Women s Council of REALTORS California, Sheraton Grand Hotel, Sacramento, CA Monday April 25, 2016

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1 Women s Council of REALTORS California, Sheraton Grand Hotel, Sacramento, CA Monday April 25, :45 8:10 First Time Attendees Falor Room, Level 2 7:45 8:15 Membership Check In & Registration Magnolia Room, Grand Nave Ballroom Lower Level 8:15 Call to Order Cecily Tippery, 2016 State President Pledge of Allegiance Carole McMills, Fresno 2016 President Inspiration Carol Adams, Sacramento 2016 President Mission & Vision, Strategic Partner Acknowledgement Theresa Wilson, 2016 State President-elect 8:30 10:00 Keynote Speaker: Terry Watson Indispensable, I am 10:00-10:15 Break 10:15 10:40 Introductions and Welcome Cecily Tippery, 2016 President 10:40 10:50 Platinum Partner Presentations-Sindeo, Inc and PNC Mortgage 10:50 11:00 Network Spotlights 11:00 11:50 Committee and Project Team Meetings (see breakout room schedule) 11:50 12:00 Break 12:00 1:15 Lunch Learn from our Rock Stars ~Presentation of Best Programs by Local Network Presidents 1:15 1:30 Break 1:30 1:40 Network Spotlights 1:40 1:50 Platinum Partner Presentations-Military Home Loans, Berkshire Hathaway HomeServices Drysdale Prop 1:50 2:50 Keynote Speaker: Alex Charfen Living and Engaging the Entrepreneurial Personality Type 2:50 3:05 Break 3:05 4:00 Line Officer Break-Outs (see breakout room schedule) District Vice President/Governor Training with Jane Pierce 4:00 4:40 Membership and Fund Raising-Panel Presentation by Network Leaders, facilitated by Barbara Clemons and Liz Lewis 4:40-5:00 Announcements and Adjournment The Mission of the Women s Council of REALTORS : We are a network of successful REALTORS, advancing women as professionals and leaders in business, the industry and the communities we serve.

2 Women s Council of REALTORS California Sheraton Grand Hotel, Sacramento, CA Tuesday April 26, :45 8:15 Membership Check In & Registration - Magnolia Room, Grand Nave Ballroom Lower Level 8:15 Call to Order Cecily Tippery, 2016 State President Pledge of Allegiance Wendy Gregorich, 2016 Delta President Inspiration Pamela Storton, 2016 Central Coast President Mission & Vision, Strategic Partner Acknowledgment Theresa Wilson, 2016 State President-elect Welcome Cecily Tippery, 2016 State President 8:30 Governing Board Meeting Call to Order Cecily Tippery, 2016 State President Rules of the Day Denise Aquila, Parliamentarian Credentials Report Jan Farley, Chair Treasurer s Report Fiona Theseira, 2016 Treasurer Membership Report Theresa Wilson, 2016 President-elect Nominating Committee Report Linda Lee, Chair: Nominating Committee Committee Reports Action Items Only 9:45 9:55 Platinum Partner Presentation Guaranteed Rate and Delta Association of REALTORS 9:55 10:10 Break 10:10 10:20 Network Spotlights 10:20 11:15 Network Credentials Project Team Presentation: Jamie Saltman 11:15 11:25 Robyn Spiller, C.A.R. and Realtor Action Fund 11:25 11:35 Platinum Partner Presentation Wells Fargo and American Home Shield 11:35 11:45 Break 11:45 1:00 Lunch: The Politics of Getting Involved Jim Hamilton, Assemblywoman Catherine Baker 1:00 2:15 District Vice President/Governor Breakouts with Local Network Members (see breakout schedule) 2:15 2:30 California Association of REALTORS Ziggy Zicarelli 2:30 2:45 Break 2:45 4:30 Panel and Breakouts to follow: Do All Great Minds Think Alike? Woman Owned Business Owners: Gretchen Pearson, Cassandra Walker Pye and Stephanie Chandler 4:30 4:40 Network Spotlights 4:40 5:00 Giveaways, Announcements and Adjournment Next Meeting: September 24-25, 2016 Long Beach: Strategic Planning and Pre Meeting September 26-27, 2016 Long Beach: Elections, Governing Board, General Meeting The Mission of the Women s Council of REALTORS : We are a network of successful REALTORS, advancing women as professionals and leaders in business, the industry and the communities we serve.

3 Breakout Room Schedule Monday, April 25, :00 11:50 AM Committee & Project Team Meetings Falor: Communication and Outreach Strategic Committee, Effective Chapter Operations Strategic Committee, Leadership Development & Influence Strategic Committee, Professional Development Strategic Committee Beavis: Audit, National Focus, Member of the Year Bondi: Expo, Recognition and Awards, Finance & Budget Magnolia: By-laws & Standing Rules, Bobbie Nelson Pathway to Leadership Grant, 1 st Time Attendees, AV & Website, Credentials, Hospitality, Newsletter- Social Media, Strategic Partners & Sponsors, Ways & Means Nominating Committee will meet as needed-to be determined Closed Committees: Audit, Member of the Year, National Focus

4 Breakout Room Schedule Monday, April 25, :05 PM 4:00 PM Line Officer Breakout Meetings Magnolia: Local Network President & President-elect Discussion of ideas, skills for successful leadership of your network, and important dates for your success with Cecily Tippery, 2016 President and Theresa Wilson, 2016 President-elect Bondi: Local Network Program Directors Discussion of successful programs, attendance, future programming ideas and brainstorming, industry events, masterminds, members only programming with Jamie Saltman, Executive Committee and Heather Ozur, 2016 National Financial Secretary Bondi: Local Network Membership Directors Discussion of duties and ideas for membership recruitment and retention in your network presented by Cheryl Keller, 2016 Secretary Beavis: Local Network Treasurer and Secretary Discussion of job duties and answering questions for local network financial management and secretarial duties presented by Fiona Theseira, 2016 Treasurer Falor: District Vice Presidents and Governor Training

5 Breakout Room Schedule Tuesday, April 26, :00 PM - 2:15 PM District Vice Presidents & Governor - Breakouts Magnolia: District 1 & 2 Melanie Akey, District Vice President: El Dorado County, Placer County, Sacramento PJ Johnsen, District Vice President: Solano County, Contra Costa, Southern Alameda Michelle Perez, District Vice President: Santa Clara County, Delta, Tri-Cities Barabara Clemons, Governor: Marin, Peninsula, San Francisco, Wine Country Falor: District 3 & 4 Danette Roberts, District Vice President: Members at Large, North Central Valley, Greater Fresno Melanie Barker, Governor: Central Coast, Monterey Peninsula, Santa Cruz Annette Marchain, District Vice President: Antelope Valley, Bakersfield Kay Merg, District Vice President: Conejo Simi Moorpark, Santa Clarita Eileen Oldroyd, District Vice President: San Fernando Valley, Verdugo Hills, Victor Valley Beavis: District 5 Liz Lewis, Governor: Long Beach, South Bay, San Diego County Suzanne Gignoux, District Vice President: East Valley, Inland Valley, Southwest Riverside Denise Mathis, District Vice President: Palm Springs/Desert Cities, Coastal-West Orange County, South Orange County

6 Women s Council of REALTORS California State Meeting Sheraton Grand Hotel, Sacramento CA Sunday April 24 th, 2015 Pre-Meeting Agenda 8:30 AM 5:00 PM Harnessing Your Power, instructor Terry Watson - Tofanelli Room 9:00 AM 6:00 PM Nominating Committee, Linda Lee Chair Royal Room 10:30 AM 12:00 PM State Line Officers Meeting Bondi Room 12:30 PM 1:45 PM District Vice Presidents and Governors Bondi Room 2:00 PM 4:00 PM Strategic Planning Committee Bondi Room (no lunch provided, please bring your lunch) Chair: Heather Ozur Vice-Chair: Jamie Saltman District Vice Presidents Governors Strategic Committee Chairs Sandi Muccino Judy Myers Debbie Brown Rosanna Garcia 4:15 PM 4:45 PM Committee and Project Team Chair and Vice-Chair Meeting Line Officers Committee and Project Team Chairs Committee and Project Team Vice-Chairs 5:00 PM 7:00 PM Welcome Reception: Cafeteria 15L, Sacramento The Mission of the Women s Council of REALTORS : We are a network of successful REALTORS, advancing women as professionals and leaders in business, the industry and the communities we serve. The Purpose of Women s Council of REALTORS California: To support local Network excellence in serving the members, to develop strong leaders for the Council, and to support the mission and vision of the Women s Council of REALTORS.

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