Cape Cod & Islands Association of REALTORS® and Multiple Listing Service
CCIAOR Board of Directors Meeting
In-person with virtual option
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Agenda
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Call to Order10:00 am EDT
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2024 Leadership Academy Project Presentations30 mins10:00 am
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MAR Update10 mins10:30 am
2024 MAR President Amy Wallick will provide an update on what is happening with the Massachusetts Association of REALTORS.
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Approval of Minutes5 mins10:40 am
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MOTION: To approve the March 6th, 2024 Cape Cod & Islands Association of REALTORS®, Inc. Board of Directors meeting minutes.
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Reports10 mins10:45 am
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Reports
MOTION: To approve the reports as prepared.
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Membership Report
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Finance Committee Report
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Community & Member Engagement Group Report
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Diversity & Inclusion Committee Report
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Martha's Vineyard Advisory Group Report
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MLS Board Report
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Financials15 mins10:55 am
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Q1 2024 Financials
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Conference Center Upgrade
MOTION: To approve the recommendation from the Finance Committee to accept the quote from Nantucket Sound to upgrade the A/V in the Conference Center.
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2023 Auditor Review Meeting
Scheduled for Tuesday, June 4th at 10:00 AM virtually.
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Association Business20 mins11:10 am
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Membership Update
Membership Decrease April 2023 vs. 2024:
- CCIAOR down 7%
- CCIMLS down 9.6%
- MVMLS down 17%
National membership average down ~10% overall.
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Programs & Events Update
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Zoomed In On Real Estate Live Summit Wrap-Up
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Zoomed In On Real Estate - Cape Cod Bridges
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Lobbying with Lobsters Boat Cruise
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ABR In-Person with Isabelle Perkins
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NAR Week of Volunteering
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NAR Sustainability Grant
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Government Affairs Update
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Nantucket Short-Term Rentals
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Mashpee Sewer Expansion
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Leadership Reports30 mins11:30 am
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President Report
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MAR Forms Advisory Committee Update
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President-Elect Report
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NAR Legislative Updates
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CEO Report11:30 am
MOTION NEEDED: To go into an Executive Session to receive legal advice and a staff update.
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Executive Session: NAR Settlement Update from Mitch Skinner30 mins11:30 am
This will be an attorney-client privilege conversation. We will excuse all guests.
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Executive Session: Staff Update
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Executive Session
The Board of Directors will go into Executive Session. We will excuse all staff.
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Adjourn
Minutes Tab
Call to Order
A meeting of the Cape Cod & Islands Association of REALTORS®, Inc. Board of Directors was convened by Emily Clark, President at 10:11am on May 15th, 2024 at the Association office. A quorum was present, and the following actions were taken:
2024 Leadership Academy Project Presentations
MAR Update
2024 MAR President Amy Wallick will provide an update on what is happening with the Massachusetts Association of REALTORS.
Approval of Minutes
MOTION: To approve the March 6th, 2024 Cape Cod & Islands Association of REALTORS®, Inc. Board of Directors meeting minutes.
MOTION: Made by B. Greer, seconded and carried to approve the March 6th, 2024 Cape Cod & Islands Association of REALTORS®, Inc. Board of Directors meeting minutes.
Reports
Reports
MOTION: To approve the reports as prepared.
MOTION: Made by B. Greer, seconded and carried to approve the reports as prepared.
Membership Report
Finance Committee Report
Community & Member Engagement Group Report
Diversity & Inclusion Committee Report
Martha's Vineyard Advisory Group Report
MLS Board Report
Financials
Q1 2024 Financials
Conference Center Upgrade
MOTION: To approve the recommendation from the Finance Committee to accept the quote from Nantucket Sound to upgrade the A/V in the Conference Center.
MOTION: Made by B. Greer, seconded and carried to approve the Nantucket Sound quote recommendation from the Finance Committee to upgrade the A/V in the Conference Center.
2023 Auditor Review Meeting
Scheduled for Tuesday, June 4th at 10:00 AM virtually.
Association Business
Membership Update
Membership Decrease April 2023 vs. 2024:
- CCIAOR down 7%
- CCIMLS down 9.6%
- MVMLS down 17%
National membership average down ~10% overall.
Programs & Events Update
Zoomed In On Real Estate Live Summit Wrap-Up
Zoomed In On Real Estate - Cape Cod Bridges
Lobbying with Lobsters Boat Cruise
ABR In-Person with Isabelle Perkins
NAR Week of Volunteering
NAR Sustainability Grant
Government Affairs Update
Nantucket Short-Term Rentals
Mashpee Sewer Expansion
Leadership Reports
President Report
MAR Forms Advisory Committee Update
President-Elect Report
NAR Legislative Updates
CEO Report
MOTION NEEDED: To go into an Executive Session to receive legal advice and a staff update.
MOTION: Made by B. Greer, seconded and carried to move into Executive Session.
Executive Session: NAR Settlement Update from Mitch Skinner
This will be an attorney-client privilege conversation. We will excuse all guests.
Executive Session: Staff Update
Executive Session
The Board of Directors will go into Executive Session. We will excuse all staff.
Adjourn
MOTION: Made by B. Greer, seconded and carried to adjourn the meeting at 1:30pm
Attendance
Members
Name | Attendance |
---|---|
Jennifer Armandi |
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Ryan Castle |
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Emily Clark |
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Jeffrey Clonts |
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Beverly Comeau |
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Adam Dupuy |
|
Brian Greer |
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Alyssa Halisky |
|
Serena LoPiccolo-Smith |
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Sharon Mabile |
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Todd Machnik |
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Courtney Marek |
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Hayley Nickerson |
|
Steve Seaver |
|
Mari Sennott |
|
Danielle Smith |
|
Marcia Stirling |
|
Jen Whitaker |
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