Cape Cod & Islands Association of REALTORS® and Multiple Listing Service
CCMLS Board of Directors Meeting & Strategic Planning Session
CCIAOR Office (22 Mid Tech Drive, West Yarmouth)
Wednesday, August 11 2021
9:00am - 2:00pm EDT
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Agenda
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Call to Order9:00 am EDT
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Approval of Minutes5 mins9:00 am
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MOTION: To approve the minutes of the June 9th, 2021 CCIMLS Board of Directors Meeting.
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MOTION: To approve the minutes of the June 30th, 2021 CCIMLS Special Called Board of Directors Meeting.
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Reports25 mins9:05 am
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MOTION: To approve the following reports as presented
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MLS Membership Report
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MLS Violation Reports
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MLS Advisory Group Report
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MLS Business30 mins9:30 am
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MOTION: To approve authorizing Annie Blatz to serve as Chairman of the MLS Board meetings in absence of the President.
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MLS Public Records Task Force Recommendation
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MOTION: To approve the Remine Add/Edit Agreement
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MLS Strategic Planning235 mins10:00 am
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Legal Landscape with Mitch Skinner
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Regional MLS Competition & Future Partnerships
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Do we need to create a consolidation plan? Who would our best partner be?
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Who should own the MLS?
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Overview of Products & Usage
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Threats & Opportunities to CCIMLS
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Current MLS Strategic Plan
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What does CCIMLS look like next year?
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Property centric vs. listing centric
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What data are we missing?
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What should CCIMLS look like in 3 years?
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What does an MLS look like beyond offer of compensation?
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What does it mean to be a boutique MLS?
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Adjourn5 mins1:55 pm
Minutes Tab
Call to Order
A meeting of the Cape Cod & Islands Multiple Listing Service Inc. Board of Directors was convened by Emily Clark, President at 9:02 AM on August 11th, 2021. A quorum was present, and the following actions were taken.
Approval of Minutes
MOTION: To approve the minutes of the June 9th, 2021 CCIMLS Board of Directors Meeting.
MOTION: Made by Annie Blatz, seconded and carried to approve the June 9th minutes as presented.
MOTION: To approve the minutes of the June 30th, 2021 CCIMLS Special Called Board of Directors Meeting.
MOTION: Made by Annie Blatz, seconded and carried to approve the June 30th minutes as presented.
Reports
MOTION: To approve the following reports as presented
MOTION: Made by Annie Blatz, seconded and carried to approve the reports as presented.
MLS Membership Report
MLS Violation Reports
MLS Advisory Group Report
MLS Business
MOTION: To approve authorizing Annie Blatz to serve as Chairman of the MLS Board meetings in absence of the President.
MOTION: Made by Greg Kiely, seconded and carried to approve authorizing Annie Blatz to serve as Chairman of the MLS Board during meetings in the absence of the President.
Should discuss having a secondary chairman for each year.
MLS Public Records Task Force Recommendation
MOTION: To approve the Remine Add/Edit Agreement
MOTION: Made by Johnny Mowad, seconded and carried to approve the Remine Add/Edit agreement pending legal review.
MLS Strategic Planning
Legal Landscape with Mitch Skinner
Any notes taken have attorney-client privilege.
Regional MLS Competition & Future Partnerships
Do we need to create a consolidation plan? Who would our best partner be?
MOTION: Made by Johnny Mowad, seconded and carried to authorize Emily Clark to reach out to MLS PIN leadership to discuss the parameters and feasibility of a merger.
Who should own the MLS?
Adjourn
MOTION: Made by Annie Blatz, seconded and carried to adjourn the meeting at 2:34 pm.
Attendance
Members
Name | Attendance |
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Nick Blair |
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Anne Blatz |
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Mary Boivin |
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Ryan Castle |
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Emily Clark |
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Marissa Cyr |
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Brian Greer |
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Alyssa Halisky |
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Johnny Mowad |
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Marcia Stirling |
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Jay Thompson |
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Natalia Weiner |
Guest Members
Name | Attendance |
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Greg Kiely |
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