Board of Director Mtgs
Fiduciary Duties
Robert's Rules
Policies
Grab Bag
100
All voting Board of Directors are required to do this by 9am the morning of the Board meeting.
What is Credential?
100
As a Director, understanding the Governing Documents
What is Duty of Care
100
To request a change to a current policy at the Board of Directors meeting.
What is making a motion?
100
The WR governing document that outlines how decisions are made.
What is the Decision Matrix?
100
Make policy decisions for the Washington REALTORS.
What is Role of the Board?
200
Seating for the Board of Directors
What is seating at the assigned tables?
200
As a Director I make decisions (vote) in the best interests of the Association.
What is Duty of Loyalty
200
Unless this is done, a recommended motion will die immediately.
What is seconding a motion.
200
Changes may be made to this document without prior notice to the Board.
What is the Policy Manual?
200
Document which outlines the budgetary position of the Association.
What is the financial statement?
300
What a Board of Director does to ask a question during the Board meeting.
What is go to the microphone, and wait to be recognized?
300
I read and understand the governing documents of the Association.
What is Duty of Care?
300
I want to make a change to a motion on the floor.
What is a motion to amend.
300
The document Directors sign agreeing to treat each other with respect and courtesy.
What is the Board Compliance Agreement?
300
The difference between a real estate practitioner and a REALTOR.
What is the Code of Ethics?
400
Person who assists the President in managing the Board of Director meeting.
What is the Parlimentarian?
400
I appropriately address conflicts of interest
What is Disclosure of Conflicts of Interest
400
A motion made to stop discussion and take the vote.
What is Call for the Question.
400
Document that includes the Harassment Policy.
What are the Bylaws?
400
If I'm going to miss a Board of Directors meeting, I must contact WR and request this prior to the meeting?
What is an excused absence?
500
A special session called by the President that only includes voting Board members and staff as determined by the President.
What is Executive Session?
500
I will not converse outside the meeting about discussions held in Executive session.
What is confidentiality?
500
When a motion takes a 2/3 vote of the Board.
What is super majority vote?
500
Notification of amendments to the Bylaws.
What is 30 Day Notice to the membership?
500
When addressing the Board of Directors at the microphone, I will first state this.
What is my name and the name of my local association?
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