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BOD Meeting Report

Apr 13, 2021

Update from the BOD

By CREB®

CREB®’s 2020 audited financial statements have been approved by the board and will be presented at the 2021 AGM on April 22. See what else was up for discussion at CREB®’s board of directors meeting on March 24.

Board meeting highlights

  • Memorandum of Understanding signed so that CREB®’s administrative justice program is now operating in parallel to AREA’s provincial program. AREA still maintains its commitment to work with the boards to identify a common set of Summary Offense penalties for the MLS® System rules.
  • The Dec. 31, 2020 Audited Financial Statements for CREB® – as reviewed and recommended by the Audit, Finance & Risk Committee – were approved by the board for presentation at the April 22, 2021 CREB® AGM.
  • After learning through a press release of Zillow’s purchase of ShowingTime™, work with Pillar 9™ to identify an appropriate replacement product is underway. Pillar 9™ is co-ordinating a task force comprised of one staff representative and one member from each impacted board that is focused on refining the list of possible replacements, facilitating a member demonstration, ranking  possible replacements, and recommending the way forward.
  • Work is being done to finalize a scalable COVID-19 re-entry approach that enables swift response and honours time requirements needed to open our doors and resume appropriately scaled in-person services safely.

Click here to read the full Board of Directors Meeting Report from March 24, 2021.

About CREB® BOD meeting reports

In February 2020, the board of directors began discussions on how to best communicate topics being covered at the board table.

After a detailed review, the Governance Standing Committee made a recommendation to amend the CREB® Governance Manual Policy 2.1.6 Board Meeting Policy to require the posting of a board meeting report. Now, following each board meeting, a meeting report will be shared with members that summarizes what was discussed.

Click here to view the Board of Directors Meeting Reports page on CREB®Link. 

Click here to view the 2018-2022 Strategic Plan.


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