Please note that this agenda is subject to change and that reports may be added/hyperlinked up until the start of the meeting.
Spring 2024 Board of Directors Meeting Agenda
Wednesday, April 10, 2024 - 9:45am - Hyatt Regency DTC - Grand Mesa D-E-F1. Board of Directors Meeting Call to Order – Jason Witt, 2024 CAR President
Pledge of Allegiance – Amy Dorsey
Inspirational Message – Paige Haderlie
Introduction of CAR Parliamentarian – Toni Parker
2. Acknowledgement of Past Presidents, ROTYs, and DSAs – Justin Knoll, 2024 Appointed Past President
3. NAR/Region XI Update – Devon Viehman, Region XI Regional Vice President
4. Approval of Consent Agenda – Jason Witt, 2024 CAR President
5. President’s Report – Jason Witt, 2024 CAR President
6. Treasurer’s Report – Aline Pitney, 2024 CAR Treasurer
7. Audit Report – David Barber, 2024 Audit Committee Chair
a. MOTION #2 – Approval of Audit Report
8. CAR Division Reports
a. Legal & Risk – Connie Tremblay, 2024 Legal and Risk Division Vice President
i. MOTION #3 – Professional Standards Manual Changes
b. Association Executive – Rip Ripley, 2024 CAR AE Representative
c. Government Affairs – Jay Brown, 2024 Government Affairs Division Vice President
d. Member Services – Shelby Foster, 2024 Member Services Division Vice President
9. Candidate Forum – Candidate Introductions – Dana Cottrell, 2024 CAR President-Elect
a. 2025 President-Elect Candidates
i. Sunny Banka
ii. Molly Eldridge
b. 2025 Treasurer Candidates
i. Aline Pitney
b. NAR Director Candidates
i. Matthew Hintermeister
ii. Robert Walkowicz
iii. Jason Witt
10. Colorado Association of REALTORS® Foundation Report – Mary Ann Hinrichsen, 2024 CAR Foundation Chair
11. Colorado Young Professional’s Network Report – Daniel Muldoon, 2024 CYPN Chair
12. Women’s Council of REALTORS® Report – Pamala Carter, Women’s Council of REALTORS® Colorado President
13. Residential Real Estate Council Report – Mark Gordon, Residential Real Estate Council Board of Director
14. NAR REALTOR®Relief Foundation Update – Brian Anzur, NAR Director
15. Chief Executive Officer’s Report – Tyrone Adams, CAR CEO
16. New Business and Unfinished Business
17. Adjournment
WRITTEN REPORTS
District Reports
Metro District– Brian Anzur, 2024 Metro District Vice President
Mountain District – Courtney Peroutka, 2024 Mountain District Vice President
Northeast District– Jamie Goodvin, 2024 Northeast District Vice President
Western District – Doug Phillips, 2024 Western District Vice President
Southeast District – Andrea Warner, 2024 Southeast District Vice President
Division Reports
Government Affairs – Jay Brown, 2024 CAR Government Affairs Vice President
Legal and Risk– Connie Tremblay, 2024 CAR Legal & Risk Vice President
Member Services – Shelby Foster, 2024 CAR Member Services Vice President
Association Executive – Rip Ripley, 2024 CAR AE Representative
Staff/Business Reports
President’s Report – Jason Witt, 2024 CAR President
Diversity & Inclusion Committee Report – Nicole White and Marina Lewallen, Diversity & Inclusion Co-Chairs
Colorado Association of REALTORS® Foundation Report– Amy McDermott, CAR Foundation Executive Director
CAR Business Services Report – Ann Hayes, 2024 CAR Business Services Committee Chair
CEO Report – Tyrone Adams, CAR CEO
Legal Report – Scott Peterson, CAR General Counsel
CYPN Report – Daniel Muldoon, 2024 Colorado Young Professionals Network Chair
CCIM Report – Shilo Bartlett, CCIM Board Member, Colorado/Wyoming
IREM Report – Teo Nicolais, Secretary/Treasurer of IREM Greater Denver
Announcements
CAR Leadership Elections
Voting will begin Monday, June 3rd and end Wednesday, June 5th.
Please note: As a member of the CAR Board of Directors, you will be receiving campaign materials from candidates leading up and through the elections asking for your vote.
Do You Want to Nominate Someone for CAR REALTOR® OF THE YEAR?
Deadline for 2024 Nominations is July 19, 2024
https://www.coloradorealtors.com/about-car/
Select “REALTOR® of the Year” tab to learn more.
CIPS: Transaction Tools Presented by Christel Silver
CAR’s Global Real Estate Committee is proud to host a Certified International Property Specialist Course: Transaction Tools Presented by Christel Silver, taking place July 17 through July 18. The Transaction Tools CIPS course is one of the two core courses required for U.S. real estate professionals to earn the Certified International Property Specialist (CIPS) designation. This course introduces real estate professionals to the tools needed to present investment information to international clients. 6 hours of CE credit will be provided.