NOMINATING COMMITTEE
MINUTES
HYATT REGENCY HOTEL, SACRAMENTO
Regency Room F
JUNE 3-4, 2009
Call to Order
Chair Vince Malta called the meeting to order at 2:05 p.m. on Wednesday, June 3, 2009.
Introductions
Chair Malta introduced, Vice Chair; Colleen Badagliacco, and Ex-officio Bill Brown, Lynette Flores, and Pauline Avila C.A.R. Staff.
Roll Call
In attendance at the meeting: Vince Malta, Chair; Colleen
Badagliacco, Vice Chair; William E. Brown, Ex-Officio; Regional
Representatives, Alternate Members, Larry Fargher Sergeant-At-Arms,
Lynette Flores and Pauline Avila C.A.R. Staff. Official attendance
records are maintained at C.A.R. Headquarters.
Approval of Minutes
It was moved, seconded, and CARRIED to approve the minutes of the January
22, 2009 Nominating Committee meeting that was held at the Renaissance
Esmeralda Hotel, Indian Wells, California.
Officer Candidate Applications
Chair Malta reported that, as per the usual procedure, background checks on all candidates, including litigation, DRE discipline, credit reports and normal matters of public record have been conducted. For those existing officers, an update of the prior background check is done. Nothing was found to warrant concern about the candidates or existing officers.
Vince Malta also asked the members to review the Strategic Planning Budget
Report and the Nominating Committee Procedures for any updates.
Candidates Appearance
Chair Malta reviewed the procedures for the appearance of the 2010
President and Candidates before the Nominating Committee. He
announced the appointment schedule for the following day:
2010 President: Steve Goddard, South Bay 1:30 pm –
1:45 pm
EVP/State Secretary: Joel Singer, Los Angeles 1:50 pm –
2:05 pm
Office of Treasurer: John Cribb, San Luis Obispo 2:10 pm –
2:25 pm
Office of Treasurer: Don Faught, Bay East 3:10 pm –
3:40 pm
President – Elect Candidate: Beth L. Peerce, Southland Regional 4:00
pm – 4:45 pm
Subcommittee Reports
NAR Director Selection
Colleen Badagliacco, Chair was excused due to the passing of a family member and Bill Brown reported on the NAR Director Selection Subcommittee. Bill reported the recommendation that the following members be designated to serve as State Allocated NAR Directors for a term ending in November 2012:
1. Diana Bull, Santa Barbara
2. Don Faught, Bay East
3. Wendy Furth, Southland Regional
4. Heath Hilgenberg, California Desert
5. Bob Kulick, Santa Clara County
6. James J. Liptak, Paso Robles
7. Ted Loring, Humboldt County
8. Andy Nazaroff, Fresno
9. Gary Thomas, Orange County
10. Jeannette Way, Northern Solano
Alternates (priority order)
1. Sharon Bowler, Citrus Valley
2. Steve Rosco, Pacific West
3. Debra Howard, South Tahoe
4. Leslie Munger, California Desert
5. Susan Tilling, Silicon Valley
6. Erik Weichelt, San Diego
7. Richard H. Stone, Arcadia
8. Mary Jane Cambria, Orange County
It was moved, seconded and CARRIED to approve the slate of State Allocated NAR Directors.
Action of Executive Committee: Approved
Action of Board of Directors: Approved
Directors for Life
Richard Stone, Chair of the Directors for Life Subcommittee, reported the recommendation that the following members be nominated as Directors for Life -- one of the most prestigious awards that C.A.R. can bestow on members who have demonstrated many years of service to organized real estate, particularly C.A.R.
1. Allan Chiang, Rancho Southeast
2. Jeanne Garde, San Mateo
3. Susan Tilling, Silicon Valley
It was moved, seconded, and CARRIED to nominate the candidates for
Directors for Life.
Action of Executive Committee: Report only
Action of Board of Directors: Approved
Tellers Subcommittee
Chair Malta also thanked the following members that served on the Tellers Subcommittee: Cliff Hussey, Contra Costa, Chair, Larry Black, Pacific West, Member and Dana Marino, Paradise, Member. He expressed his sincere thanks for all their hard work counting the ballots for Directors for Life and the NAR State Allocated NAR Directors.
Meeting Recess
There being no further business the meeting recessed at 3:45 p.m. on June 3, until the following day.
NOMINATING COMMITTEE MEETING
Hyatt Regency Hotel, Sacramento (Regency Room D/E)
JUNE 4, 2009
Call to Order
Chair Vince Malta called the meeting to order at 1:05 p.m. on Thursday, June 4, 2009.
2010 President/Candidates Appearance
Malta briefly reiterated the procedure set forth by the Committee at the preceding meeting regarding the appearance of the 2010 President and Candidates.
The following members appeared before the Nominating Committee at their appointed time:
Current President-Elect: Steve Goddard, South Bay 1:30 pm – 1:45
pm
Candidate for EVP/State Secretary: Joel Singer, Los Angeles 1:50 pm – 2:05
pm
Candidate for Treasurer: John Cribb, San Luis Obispo 2:10 pm – 3:05
pm
Candidate for Treasurer: Don Faught, Bay East 3:10 pm – 4:05
pm
Candidate for President – Elect: Beth L. Peerce 4:10 pm – 5:05
pm
Executive Vice President/State Secretary
It was moved, seconded, and CARRIED that Joel Singer be nominated to serve as Executive Vice President/State Secretary for 2010.
Action of Executive Committee: Report Only
Action of Board of Directors: Approved
Treasurer
It was moved, seconded, and CARRIED that Don Faught be nominated to serve
as Treasurer for 2010 – 2011.
Action of Executive Committee: Report Only
Action of Board of Directors: Approved
President-Elect
It was moved, seconded, and CARRIED that Beth L. Peerce be nominated to serve as President-elect for 2010.
Action of Executive Committee: Report Only
Action of Board of Directors: Approved
Results/Candidates
Chair Malta excused the voting members from the respective candidate’s Region to report the results of the Nominating Committee action to the candidates.
Nominees for 2010
The Nominees for 2010 made a brief appearance before the Nominating Committee.
Adjournment
There being no further business, the meeting adjourned at 5:30 p.m. on June 4, 2009.
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