MINUTES
2012 CCIM International Activities Committee
Paris Hotel
Las Vegas, NV
Sunday, October 14, 2012
Committee Members:
Roger Broderick, CCIM, Chair
Ricardo Rubiano, CCIM, Vice-Chair
Mark Macek, CCIM, Immediate Past Chair
Don Sebastian, CCIM, 2012 Presidential Liaison
Jerry Hall, CCIM, 2013 Presidential Liaison
Leil Koch, CCIM, 2012 President
Stanley Armstrong, CCIM (excused)
Christopher Baker, CCIM (excused)
Constance Boyle, CCIM
Daniels Boardman, CCIM (excused)
Andrew Chan, CCIM
John Hsu, CCIM
John Lopez, CCIM
Gaston Reboredo, CCIM
Austin Wedemeyer, CCIM
Guests:
Adrian Arriaga, CCIM
Ryan Christianson, CCIM
Wayne Kleinstiver, CCIM
Bill Milliken, CCIM
Davide Pio, CCIM
Douglas Sawyer, CCIM
Gavan Tavar, CCIM
Michael Tseng, CCIM
Juni On
David Liao
Chia Jung Chung
Better Hui-Hua Li
Michelle Ching-Hen Liu
Jae-Yong Kim
Joongmin An
Staff:
Gail Collins
LaTonya Davenport
Call to Order
Roger Broderick, CCIM, Chair of the International Activities Committee called the meeting to order at 3:00 p.m.
Mr. Broderick reminded the voting committee members of the Institute’s Conflict of Interest Policy and the Anti-Trust statement was read by Ric Rubiano, CCIM.
The committee approved the April 24, 2012 meeting minutes as written.
The committee greeted international guests from Japan, South Korea and Taiwan. The committee leadership and Institute leadership also planned one on one meeting with each country for the Monday. The purpose of these meetings is to discuss goals, objectives and concerns with each country.
Mr. Broderick introduced Mr. Steve Townsend, Vice President Global Services of Project Management Institute (PMI) who joined by phone and provided a very detailed overview on the structure for education, dues, and membership of PMI globally.
John Hsu, CCIM, provided an overview of information exchanges with China. He suggested that there are opportunities for increased networking and market information exchanges.
Adrian Arriaga, CCIM provided an update on initiatives through the National Association of REALTORS®.
Mark Macek, CCIM, immediate past chair provided an update on the status of country business plans and the steps going forward. There was continued discussion on the goals and objectives for CCIM in the international arena. It was confirmed that the country plans must be clear and may not be the same for each country.
The International Activities Committee accepted the Country Liaison reports from John Hsu for China; Michael Tseng, CCIM for Taiwan and John Stone, CCIM for Norway.
The International Activities Committee accepted the Member Retention Task force Report provided by Gaston Reboredo, CCIM.
Adjournment
Being no further business, the International Activities Committee meeting was adjourned at 4:50 p.m.
ACTION ITEMS:
1. Continue to work on business plans with assistance from current international partners.
2. Coordinate with the Education Task Force on the delivery and translation on course materials.