Agenda

1. Call to Order

    
2. 5 mins
   Approval of Minutes

    
   1. MOTION: To approve the February 11th, 2020 Cape Cod & Islands Association of REALTORS®, Inc. and Cape Cod & Islands Multiple Listing Service, Inc. joint Board of Directors meeting minutes.

       
3. 10 mins
   Reports

    
   1. Association Reports 

       

      MOTION: To accept the Association Reports as prepared 

      1. The February Membership Report 

          

         Click Here for the Membership Report 

      2. Community & Member Engagement Group Report

          
      3. Vacation Rental Committee Report

          
      4. Appointments to CEO Review Committee

          

         MOTION: To approve the recommendations of the Executive Committee to appoint Stephen Maury and Jenn Peto to the CEO Review Committee. 

   2. MLS Reports

       

      MOTION: To accept the MLS Reports as prepared 

      1. February Violations Report

          
4. 60 mins
   MLS Business

    
   1. Any Motions from the Finance Committee

       
   2. Clear Cooperation Policy 

       
5. 75 mins
   Association Business

    
   1. Vacation Rental Website 

       
   2. Government Affairs

       
      1. Wastewater Funding

          
      2. Barnstable Short-Term Rentals

          
   3. Cape Cod Real Estate Specialist Designation

       
6. 30 mins
   Reports

    
   1. President Report

       
   2. President-Elect Report 

       
   3. CEO Report

       
7. Adjourn 

    
   1. Motion: Made by J. Arnao seconded and carried to adjourn at 3:00 PM

       

Minutes

1. Call to Order

   A joint meeting of the Cape Cod & Islands Association of REALTORS, Inc., and the Cape Cod & Islands Multiple Listing Service, Inc., Board of Directors was convened by Greg Kiely, President on March 11th, 2020 at 12:05 pm at the Cape Cod & Islands Association of REALTORS Conference Center. A quorum was present, and the following actions were taken. 

   Absent: Stephen Maury 

2. Approval of Minutes
   1. MOTION: To approve the February 11th, 2020 Cape Cod & Islands Association of REALTORS®, Inc. and Cape Cod & Islands Multiple Listing Service, Inc. joint Board of Directors meeting minutes.

      Made by A. Blatz, seconded and carried

3. Reports
   1. Association Reports 

      MOTION: Made by A. Blatz, seconded and carried to approve the Association reports as prepared.

      1. The February Membership Report 
      2. Community & Member Engagement Group Report
      3. Vacation Rental Committee Report
      4. Appointments to CEO Review Committee
   2. MLS Reports

      MOTION: Made by A. Blatz, seconded and carried to approve the MLS reports as prepared.

      1. February Violations Report
4. MLS Business
   1. Any Motions from the Finance Committee

      No Motions 

   2. Clear Cooperation Policy 

      MOTION: Made by J. Arnao, seconded and failed to approve the Clear Cooperation Policy as presented 

      MOTION: Made by J. Arnao, seconded and carried to implement the Coming Soon-No Showing staus in Flexmls as described in the Clear Cooperation Policy. P. Nye abstained. 

5. Association Business
   1. Vacation Rental Website 
   2. Government Affairs
      1. Wastewater Funding
      2. Barnstable Short-Term Rentals
   3. Cape Cod Real Estate Specialist Designation
6. Reports
   1. President Report
   2. President-Elect Report 
   3. CEO Report
7. Adjourn 
   1. Motion: Made by J. Arnao seconded and carried to adjourn at 3:00 PM

Attendance

• Joe Arnao
• Jac Augat
• Anne Blatz
• Ryan Castle
• Emily Clark
• Laura Clements
• Marissa Cyr
• Adam Dupuy
• Denise Holbrook
• Greg Kiely
• Courtney Marek
• Deborah Mason
• Stephen Maury
• Peggy Nye
• Julie Robillard
• Mari Sennott
• Marcia Stirling