Nominating
Committee
Thursday, February 4, 2010 -- 1:00 p.m. – 5:00 p.m.
Crystal Ballroom I – Lower Level
Renaissance Esmeralda Hotel, Indian Wells
I. Presiding: Colleen Badagliacco, Chair
II. Introductions
Bill Brown, Vice Chairman
Jim Liptak, Ex-officio Member
Lynette Flores, C.A.R. Staff
Pauline Avila, C.A.R. Staff
III. Roll Call
IV. Approval of Minutes of June 3-4, 2009
V. Chair Comments
A. Members and Alternates – Only
Authorized Members/Alternates May be Seated
B. 2010 C.A.R. Nominating Committee
Schedule
C. Other
VI. Candidates for Officer Positions for 2011
• Le Francis Arnold,
President-Elect
• Tom Carnahan, President-Elect
VII. Overview: Procedures and Responsibility of Committee
Members
• Nominating Committee Procedures
• Exhibit A – C.A.R. Campaign
Guidelines
• Exhibit B – Guidelines Procedures for
Selection of N.A.R. Directors Representing the State
Association for 2011
• Exhibit C – Being an Effective N.A.R.
Director
VIII. Subcommittee Appointments and Charge for 2011
∙ Bill Brown, Chair of NAR
Director Selection Subcommittee
∙ Lynn Rinker, Chair of Director
for Life Subcommittee
. Jeanette Henderson, Chair of
Question Subcommittee
∙ Peter Morris, Chair of the
Teller Subcommittee
IX. June Meeting, Sacramento
A. Procedures/Logistics
Officer Candidate Application Package
Candidates Appearance/Questions
Strategic Plan and Budget Summary:
2010-2012
B. Nominations for:
California State Allocated N.A.R. Directors
Representing the State Association
Directors for Life
President-elect
C. Preparations for June Meetings
∙ Subcommittees will meet
Tuesday, June 8
∙ Committee will meet on
Wednesday, June 9 and Thursday, June 10
X. New Business
XI. Other Business
. Approval of State
Allocated NAR Director Application 2011-2013
. Approval of Director for
Life Application
XII. Adjourn
