NOMINATING COMMITTEE
THURSDAY, MAY 3, 2012 – 1:10 P.M.
HYATT REGENCY HOTEL, SACRAMENTO
REGENCY ROOM D/E

Presiding:  Jim Liptak, Chair
                  Steve Goddard, Vice Chair
                  Beth L. Peerce, Ex-officio

C.A.R. Staff: Lynette Flores & Evelyn Lopez

I. Call to Order

II. Roll Call

III. Brief Review of Procedures

• Schedule/Logistics
• Questions – Voting Members  & Alternate Members
•   Other

IV. 2012 Appearance of Current Officers and Candidates’

A. Schedule Time of Appointments – Thursday, May 3

1. Current President - Elect: Don Faught                            1:30 pm – 1:45 pm
2. Current Treasurer:  Chris Kutzkey                                   1:50 pm – 2:05 pm
3. Candidate for Chief Executive Officer: Joel Singer           2:10 pm – 2:25 pm
4. Candidate for President-Elect: Kevin Brown                     2:30 pm – 3:15 pm
     

BREAK – 10 minutes – Committee Members are encouraged to stay in the room

• Deliberation/Vote 3:30 pm
• Notification of Candidates
 

V.  Other Business

VI. New Business

VII. Appearance – C.A.R. Nominees for 2013

VIII. Adjournment