NOMINATING COMMITTEE
THURSDAY, MAY 5, 2011 – 1:10 P.M.
HYATT REGENCY HOTEL, SACRAMENTO
REGENCY ROOM D/E

Presiding:  Bill Brown, Chair
                  Jim Liptak, Vice Chair
                  Steve Goddard, Ex-officio

C.A.R. Staff: Lynette Flores
                     Pauline Avila

I. 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 pm
2. Candidate for President-Elect:  Don Faught - 1:50 pm – 2:35 pm
3. Candidate for Treasurer:  Chris Kutzkey - 2:40 pm – 3:25 pm
4. 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 Candidates

V. Other Business

VI. New Business

VII. Appearance – C.A.R. Nominees for 2012

VIII. Adjournment