NOMINATING COMMITTEETHURSDAY, MAY 5, 2011 – 1:10 P.M.HYATT REGENCY HOTEL, SACRAMENTOREGENCY ROOM D/E
Presiding: Bill Brown, Chair Jim Liptak, Vice Chair Steve Goddard, Ex-officio
C.A.R. Staff: Lynette Flores Pauline AvilaI. Call to Order
II. Roll Call
III. Brief Review of Procedures• Schedule/Logistics• Questions – Voting Members & Alternate Members• Other
IV. 2011 Appearance of Current Officers and Candidates’
A. Schedule Time of Appointments – Thursday, May 5
1. Current President - Elect: LeFrancis Arnold - 1:30 pm – 1:45 pm2. Candidate for President-Elect: Don Faught - 1:50 pm – 2:35 pm3. Candidate for Treasurer: Chris Kutzkey - 2:40 pm – 3:25 pm4. Candidate for Chief Executive Officer: Joel Singer - 3:30 pm – 3:45 pm
BREAK – 10 minutes – Committee Members are encouraged to stay in the room
• Deliberation/Vote 3:55 pm• Notification of CandidatesV. Other Business
VI. New Business
VII. Appearance – C.A.R. Nominees for 2012
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