Tennessee REALTORS® Political Action Committee Minutes of the Board of Trustees Meeting June 25, 2014 Conference Call Trustees Present: Janice Carlton, Chair; Hagan Stone, Vice-Chair; Carol Lott, Secretary/Treasurer; Brian Copeland; Jerry Daves; Brian Foster; Mike Gaughan; Bobbi Gillis; Todd Harvey; Diane Hills; Lois Killebrew; Rich Levenson; Mandy Wachtler; Doyle Webb; and Pat Beech, TAR President-Elect Staff: Russ Farrar and Chris Sexton Call to Order Chair Janice Carlton called the RPAC Board of Trustees meeting to order on June 25, 2014 at 10:00 a.m. Roll Call The roll was called and a quorum was determined to be present Adoption of Agenda and Minutes The agenda and minutes were adopted. New Business State Primary Election Recommendations: At instruction of the Chair, staff presented the Board of Trustees recommendations for candidates in the upcoming Primary Election. During discussion, Trustees added a $250.00 contribution to Tommy Crangle in House 27, changed the amount for Bill Beck to $500.00, and added a $250.00 contribution to Stephen Fotopulos. A motion was made, seconded and approved to support the candidates with contributions as amended. Local Requests: Staff presented the following local association requests for candidates: (1) $500 for Randy Fairbanks for Hamilton County Commission, District 1, requested by the Greater Chattanooga Association of Realtors; (2) $1,000 for Ed Shouse for Knox County Trustee, requested by the Knoxville Area Association of Realtors; (3) Charles Busler for Knox County Commission, District 7, requested by the Knoxville Area Association of Realtors; (4) Ed Brantley for Knox County Commission, District 11, requested by the Knoxville Area Association of Realtors; (5) $500 for Eugene Ray for Bedford County Mayor, requested by the Middle Tennessee Association of Realtors; and (6) $150 for Phyllis Corso for Washington County Commission, requested by the Northeast Tennessee Association of Realtors; (7) $500 for Jake Bynum for Weakley County Mayor, requested by Reelfoot Regional Association of Realtors. Following discussion, a motion was made and seconded to approve the requests as presented while increasing the Bynum contribution to $1,000. The motion carried. Trustees were presented with the following fundraising assistance requests: (1) $501 for the Clarksville Area Association of Realtors for a dues package; (2) $1,000 for the Northeast Tennessee Association of Realtors for their annual legislative lunch; and (3) $1,800 for the Sumner Association of Realtors for an RPAC fundraising reception. Following discussion, a motion was made, seconded and passed to approve the requests. 1 With no further business, the meeting was adjourned at 11:00 a.m. Approved State Contributions S1 Steve Southerland - $500.00 H30 Marc Gravitt - $250.00 S3 Rusty Crowe - $500.00 H31 Ron Travis - $500.00 S5 Randy McNally - $500.00 H32 Kent Calfee - $500.00 S7 Richard Briggs - $1,000.00 H33 John D. Ragan - $500.00 S9 Mike Bell - $500.00 H34 Rick Womick - $250.00 S11 Bo Watson - $500.00 H35 Dennis "Coach" Roach - $1,000.00 S13 Bill Ketron - $1,000.00 H36 Dennis H. Powers- $250.00 S15 Paul Bailey - $1,000.00 H37 Dawn White - $500.00 S15 Matt Swallows - $1,000.00 H38 Kelly T. Keisling - $250.00 S17 Mae Beavers - $500.00 H39 David Alexander - $500.00 S19 Thelma M. Harper - $500.00 H40 Terri Lynn Weaver - $250.00 S21 Jeff Yarbro - $1,000.00 H42 Ryan Williams - $250.00 S23 Jack Johnson - $1,000.00 H44 William Lamberth - $500.00 S25 Joshua G. Evans - $1,000.00 H45 Len Silverman - $250.00 S31 Brian Kelsey - $500.00 H46 Mark A. Pody - $250.00 S33 Reginald Tate - $500.00 H47 Judd Matheny - $250.00 H1 Jon C. Lundberg - $500.00 H48 Adam Coggin - $250.00 H2 Tony Shipley - $500.00 H49 Robert Stevens - $250.00 H3 Timothy Hill - $500.00 H50 Bo Mitchell - $500.00 H4 Judy R. Veeneman - $500.00 H51 Bill Beck - $500.00 H5 David B. Hawk - $500.00 H51 Stephen Fotopulos - $250.00 H6 James (Micah) Van Huss - $250.00 H52 Mike Stewart - $250.00 H7 Matthew Hill - $500.00 H53 Jason Powell - $500.00 H8 Art Swann - $250.00 H54 Brenda Gilmore - $250.00 H9 Mike Harrison - $1,000.00 H55 Gary Odom - $1,000.00 H10 Tilman Goins - $250.00 H56 Beth Harwell - $1,500.00 H11 Jeremy Faison - $500.00 H57 Susan M. Lynn - $250.00 H12 Dale Carr - $500.00 H58 Harold M. Love - $250.00 H13 Gloria Johnson - $250.00 H59 Sherry Jones - $250.00 H14 Ryan A. Haynes - $500.00 H60 Darren Jernigan - $500.00 H15 Joseph "Joe" Armstrong - $500.00 H61 Charles M. Sargent, Jr. - $2,000.00 H16 Bill Dunn - $500.00 H62 Pat Marsh - $500.00 H17 Andrew E. Farmer - $500.00 H63 Glen Casada - $2,000.00 H18 Steve Hall - $250.00 H64 Sheila Butt - $250.00 H19 Harry Brooks - $250.00 H65 Jeremy Durham - $500.00 H20 Bob Ramsey - $500.00 H66 Matt Burnett - $500.00 H21 Jimmy Matlock - $500.00 H67 Joe Pitts - $500.00 H23 John W. Forgety - $500.00 H68 Curtis Johnson - $1,000.00 H24 Kevin D. Brooks - $500.00 H69 David A. Shepard - $1,000.00 H25 Cameron Sexton - $500.00 H70 Barry Doss - $250.00 H26 Gerald McCormick - $1,000.00 H71 Vance Dennis - $1,000.00 H27 Tommy Crangle - $250.00 H72 Steve K. McDaniel - $500.00 H27 Patsy Hazlewood - $250.00 H73 Jimmy Eldridge - $500.00 H28 JoAnne Favors - $250.00 H74 John C. Tidwell - $250.00 H29 Mike Carter - $250.00 H75 Tim Wirgau - $500.00 2 H76 Andy Holt - $250.00 H87 Karen D. Camper - $250.00 H77 Bill Sanderson - $250.00 H88 Larry J. Miller - $250.00 H78 Mary Littleton - $250.00 H89 Roger Kane - $250.00 H79 Curtis Halford - $500.00 H90 John J. Deberry, Jr. - $250.00 H80 Johnny W. Shaw - $250.00 H91 Raumesh A. Akbari - $500.00 H81 Debra F. Moody - $250.00 H92 Billy Spivey - $500.00 H82 Craig Fitzhugh - $500.00 H96 Steve McManus - $1,000.00 H83 Mark White - $250.00 H97 Jim Coley - $250.00 H84 Joe Towns, Jr. - $500.00 H98 Antonio Parkinson - $250.00 H85 Johnnie R. Turner - $250.00 H99 Ron Lollar - $250.00 H86 Barbara Cooper - $250.00 RAAMPAC - $5,000.00 3 .