February 6, 2014 RACC Board of Directors Meeting President Greg Younger called the meeting to order at 8:54am Present: (P) Greg Younger, (PE) Debbie Rector, (S) Rob Tessmer Jr., (T) Linda Cridland, (D) Donnie Bass, (D) Isaac Baylon, (D) Marvia Korol, (D) John Maisel, (D) Karen Morton, (PP) Cheryl Lambert, (AE) Bonnie Rosenberger Absent-excused: (D) Holly Jones Executive Session: Approval of Minutes dated January 9, 2014 APPROVED Consent Agenda: APPROVED

A. Approval of Minutes of January 9, 2013 B. AE Report – Florida Realtors

Committee Reports:

A. Budget – Budget meeting scheduled for early March APPROVED B. MLS APPROVED C. Membership APPROVED D. Education NO ACTION E. Technology NO ACTION

Business:

A. 2014 Committee Chairs – Add Key Contact Ron Lieberman & Vice-Chair Education Linda Cridland APPROVED B. RACC Policies & Procedures, Additional key for brokers – As presented APPROVED C. NAR Additional Liability Insurance APPROVED D. Ombudsman - Get more information NO ACTION E. Jimmy Smith Campaign Contribution - $1000 APPROVED F. Conference Call Voting – Get NAR verbiage for next meeting NO ACTION G. Projects NO ACTION H. Contracts NO ACTION I. TalkFusion – software to email videos, send to Tech committee NO ACTION J. NAR Investment Advisor – get more info for next meeting NO ACTION

President Greg Younger adjourned the meeting at 9:57am Respectfully Submitted by Rob Tessmer, Jr., Secretary