Professional Development/DRI Trustees Nominating Committee

Transcription

1 Executive Committee There shall be an Executive Committee for the Board of Directors, composed of the president, presidentelect, vice president, treasurer, immediate past president, the presidents of each local board, and the executive vice president (nonvoting). Five (5) members of the Executive Committee shall constitute a quorum. President/Chair - Bob McVey President-elect - Bruce Plummer Vice President - Stephen Marcus Treasurer - Bill Lucks Past President - Eric Braunstein Kent President - Michael Harrington Jr. New Castle President - Bayard Williams Sussex President - Frank Serio Finance The Budget and Finance Committee shall be chaired by the association treasurer, and membership shall include the presidents-elect of the four local associations and the past DAR treasurer as well as any other members the President shall deem necessary to appoint. The nonvoting membersof the Budget and Finance Committee shall be the state association CEO. Chair/Treasurer - Bill Lucks NCCBOR President-Elect - Mia Burch KCAR President-Elect - Phil McGinnis SCAOR President-Elect - Brigit Taylor DAR President-Elect - Bruce Plummer Bylaws The Bylaws Committee shall consist of the last five association past presidents still in the real estate business. Nonvoting members of the Bylaws Committee shall be the state association CEO, the association attorney, and the four local association AEs. Chair/2015 Past President - Eric Braunstein Past President, Rob Harman Past President, Gail Renulfi Past President, Todd Stonesifer Past President, Bill Lucks Convention (The Guidance Documents do not formally address the membership of this committee, but the President appoints the convention chair and the committee members).

2 Chair - Stephen Marcus New Castle County - Monica Hill Kent County - tbd Sussex County - Judy Dean DAR staff (nonvoting) - Lisa Somelofske Professional Development/DRI Trustees This committee shall consist of a Dean of the Delaware REALTORS Institute (DRI), appointed by the president. There shall be four trustees, appointed from each member board to serve staggered three-year terms. Voting members of the Education Committee shall be appointed by the president with three members from each of the three Delaware local associations serving staggered terms, one member from the Tri-State Association, and chair appointed by the president each year. Nonvoting members of the Education Committee shall be the state association CEO, and the four local association AEs Chair/Dean DRI - Susan Giove New Castle County (exp 2016) - Donna Klimowicz New Castle County (exp 2017) - Elaine Woerner New Castle County (exp 2018) - Stephen Marcus Kent County (exp 2016) - Charles Martin Kent County (exp 2017) - Debbie Oberdorf Kent County (exp 2018) - Connie Fox Sussex County (exp 2016) - Judy Rhodes Sussex County (exp 2017) - Shirley Kalvinsky Sussex County (exp 2018) - Diane Sundberg Tristate Commercial - Glenn Pew DAR Staff (nonvoting) - Lisa Somelofske Nominating Committee The Nominating Committee shall be chaired by the immediate past president, and the committee membership shall consist of one member from each of the four local associations appointed by the state association president, one member from each of the four local associations appointed by the local associations, and one alternate member from each of the four local associations appointed by the state association president. The appointments made to the Nominating Committee shall consider the appointee's experience at DAR. Immediate Past presidents of the local associations who have experience on DAR Board of Directors shall be given first consideration. Chair, Immediate Past President - Eric Braunstein Kent County, Local Appt. - Randy Marvel Kent County, DAR Appt. - tbd Kent County, Alt. DAR appt. - tbd

3 New Castle, Local Appt. - Michael Dunning New Castle County, DAR Appt. - Mia Burch New Castle, Alt. DAR appt. - Linda Felicetti Sussex County, Local Appt.- Fred Dean Sussex County, DAR Appt. - tbd Sussex County, Alt. DAR appt. - tbd Strategic Planning The Strategic Planning Committee shall be chaired by the state association president, and shall consist of the presidents-elect of the four local associations and one representative from each association as appointed by the president. Nonvoting members of the Strategic Planning Committee shall be the state association CEO, the association attorney, and the four local association AEs. Chair - Bob McVey New Castle County - Bayard Williams Kent County - Michael Harrington Jr. Sussex County - Frank Serio KCAR CEO (nonvoting) - Roxanne Liddle Realtor of the Year (ROTY) The Realtor of the Year Committee shall be chaired by the award winner two years removed, and the local association award winners from each of the last two years. Tri-State does not participate in the committee or the award. DAR 2014 Winner, Chair - Doug Doyle DAR, 2015 Winner - Bayard Williams Kent, 2015 Winne - Maggie Scarborough Kent 2014 Winner - Debbie Oberdorf Sussex, 2015 Winner - Brad Riedle Sussex, 2014 Winner - Trina Joyner Sussex, 2014 Winner - Bob McVey New Castle, 2014 Winner - Lynette Scott New Castle, 2015 Winner - Bayard Williams DelPAC Trustees The DelPAC Trustees have customized bylaws. The chairperson shall be appointed by the association president from its appointed members. The president shall appoint the membership of the Trustees and the selection of the membership of the Trustees shall conform to the DelPAC Trustees Bylaws. Membership of the DelPAC Trustees shall be four from New Castle County, two from Kent County, three from Sussex County, and two from Tri-State--all serving two-year terms, including the state association

4 Public Policy Committee chair. Nonvoting members of the DelPAC Trustees shall be the association GAD & Lobbyist, the state association CEO, the association attorney, the four local association AEs, and the State Association Public Policy chair if that chair is not an appointed Trustee. New Castle County, Gail Renulfi (FPC-Carney) New Castle County, Mia Burch New Castle County, Bayard Williams New Castle County, Maximo T. Rodriguez New Castle County, Eric Braunstein, Chair Kent County, Phil McGinnis (NAR Trustee) Kent County, Doug Doyle (NAR Maj Inv Cl) Sussex County, Bill Lucks (FPC-Coons) Sussex County, Rob Harman Sussex County, Bob Wheatley (FPC Carper) Public Policy Chair (nonvoting) - Bob Wheatley DAR CEO (nonvoting) - Anne Rendle State GAD (nonvoting) - Maria Evans Public Policy The Committee shall consist of a chair, the president, president elect, and past president of the association, the chairperson of DelPAC Trustees, the association's NAR Director, the federal coordinators, and the four local association presidents, Government Affairs chair, and PAC Fundraising chair. Other committee members shall be chosen by the chairperson and president as deemed necessary. Nonvoting members of the Public Policy Committee shall be the association lobbyist, the state association CEO, DAR GAD, the association attorney, and the four local association AEs. DAR Chair- Bob Wheatley DAR President - Bob McVey DAR President Elect - Bruce Plummer DAR Past President - Eric Braunstein DAR DelPAC Trustees Chair - Eric Braunstein NAR Director - Rob Harman FPC-Senator Carper - Bob Wheatley FPC-Senator Coons - Bill Lucks FPC-Congressman Carney - Gail Renulfi Tristate Commercial President - Glenn Pew KCAR President - Michael Harrington Jr. KCAR Govt Affairs Chair - Phil McGinnis KCAR PAC Chair - Todd Stonesifer NCCBOR President - Bayard Williams NCCBOR Govt Affrs/PAC Chair - Mia Burch SCAOR President - Frank Serio SCAOR Govt Affairs/PAC Chair - Lewis W. Briggs DAR CEO (nonvoting) - Anne Rendle DAR GAD (nonvoting) - Maria Evans

5 SCAOR Exec Asst (nonvoting) - Angela Emerson