TO: 2012 Nominating Committee

FROM: Jim Liptak, Chair & Steve Goddard, Vice Chair

Happy New Year!  I hope everyone had a wonderful holiday season.

Our first meeting of the year is on Thursday, January 19 at 1:00 p.m. in the Crystal Ballroom 1 - Lower Level of the Renaissance Esmeralda.  We would like to make your time productive at our 2012 Winter Business Meeting in Indian and ask that you review & sign the following 2012 Nominating Confidentiality Agreement in advance.  Please read the entire agreement, sign and fax back to me at 213-739-7286 no later than Friday, January 13, 2012.

As a Nominating Committee Member the following are some of your most important duties:

1. Privileged Information - In all fairness to our members and nominees, Committee members must consider discussions within the Committee confidential and not to be taken outside the committee room -- use discretion.

2. Confidentiality Agreement - The Association mandates the use of a Confidentiality Agreement for all members of the Nominating Committee, including the Alternates and all participants in the nominating process.

Meeting Materials have been mailed to you in advance.  If you did not receive a packet please come to Staff Headquarters at the Hyatt Grand Champions to pick up your meeting materials.

Thank you for your continued support to the Association, I look forward to working with you all in 2012.  If you have any questions or suggestions please contact me at 805-441-0322, email: jim@liptak.com or Steve at 310-367-7951, email: steve@stevegoddard.com. 

Best, 
James J. Liptak                               Steve Goddard
2012 Chair of Nominating             2012 Vice Chair of Nominating