IREM Executive Ethics and Discipline Committee Agenda

IREM® Fall Leadership Conference
Scottsdale, AZ / Ethics and Discipline Committee Agenda
Wednesday, October 16, 2013
10:00 a.m. – 11:30 a.m.
Chair: Maleta Brown, CPM®
Vice Chair: Carl York, CPM®
Staff Liaison: Weeya Baysah
Purpose Statement:

Contributes to the achievement of IREM’s mission and strategic goals through scanning, research, planning, and monitoring relative to ethics direction, activities, and issues
Periodically scans the membership and historical ethics enforcement actions to identify ethical practice issues facing property managers and suggest strategies to address issues.
Recommends educational programs to enforce the codes of ethics and standards of professional practice
Reviews and recommends appropriate amendments to the codes of ethics and the policies and procedures involved in the enforcement of the code
Monitors progress of ethics initiatives and recommend adjustments to appropriate governance bodies and staff.
Composition: Chair (selected from among committee members), Vice chair (selected from among committee members), all members of the three ethics boards, plus additional members needed to meet the requirements of the strategic plan for any given year. (3 year term coinciding with board appointment)

Time / Agenda Item / Presenter / Objective / Background Materials
10:00 a.m. / Welcome, Call to Order, and Introductions, / Maleta Brown, Chair / Information / Purpose Statement; Roster
10:05 a.m. / Approval of minutes / Maleta Brown / Action / Minutes
10:10 a.m. / Report from Chair and Review of 2013 Committee Goals / Maleta Brown / Information / Exhibit 1
10:15 a.m. / New approach to the 2014 JPM® schedule / Carl York, Vice Chair / Information and Dialogue / Handout
10:25 a.m. / IREM® Ethics Awareness Month Recap / Maleta Brown / Information and dialogue / Handout
10:35 a.m. / IREM® Code of Professional Ethics Revision / Maleta Brown / Information,
Dialogue, Deliberation, and Action / Exhibit 2
11:20 a.m. / Next Phase of Ethics Committee:
Looking Forward to 2014 with a new strategic direction / Carl York / Information and
Dialogue / Exhibit 3
11:25 a.m. / Evaluation / Maleta Brown / Information / None
11:30 a.m. / Adjournment / Maleta Brown / Action / None

2013 Committee Roster

IREM® Fall Leadership Conference
Scottsdale, AZ / Ethics and Discipline Committee Agenda
Wednesday, October 16, 2013
10:00 a.m. – 11:30 a.m.

Maleta Brown, CPM®, Chair

Carl York, CPM®, Vice Chair

Cammie Allie , CPM®, ARM®

Sheila Austin, CPM®

Connie Carpenter, CPM®

Eileen Conway, CPM®

James Falcetta, CPM®, ACoM

Claudia Ferrara, CPM®

Vickie Gaskill, CPM®, ARM®

Roy Hanlin, CPM®

John Hatton, CPM®

Dee Herman, CPM®

Thomas Hix, CPM®

Deborah Ho-Beckstrom, CPM®

Linda Jackson, CPM®

Hillary Leffler, CPM®

Anne Lemon, CPM®, ARM®

Carol MacDonald, CPM®

Kristine Moore, CPM®

Regina T. Mullins, CPM®

Mary Faith Nugiel, CPM®

Karen Pharr, CPM®

Ann Reisch, CPM®

James Reuschlein, CPM®

Nancy Rodriguez, ARM®

Mary Ann Sipos,CPM®, ARM®

Jeffrey Symmonds, CPM®

Elizabeth Walker, CPM®

Todd Willett, CPM®