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Nominating Committee Agenda - Winter 2013

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Nominating Committee

Thursday, January 24, 2013
Bonsai Room I/II/III – Level One

Portola Hotel - 1:00 p.m. – 5:00 p.m.

Monterey, California


I.        Presiding:  Steve Goddard, Chair


II.       Introductions

          Beth L. Peerce, Vice Chair                              Lynette Flores, C.A.R. Staff
          LeFrancis Arnold, Ex-officio Member               Evelyn Lopez, C.A.R. Staff



III.      Roll Call



IV.      Approval of Minutes of 2012 Spring Meeting


V.       Chair Comments 
           A.     Members and Alternates – Only Authorized Members/Alternates May be Seated 
           B.     Confidentiality Agreement – June Barlow – C.A.R. General Counsel
           C.    2013 C.A.R. Nominating Committee Schedule
           D.    Other

VI.      Candidates for Officer Positions for 2014 
           A.     Rules of Engagement for Candidates

B.     Chris Kutzkey, President-Elect – 2014

C.    Geoff McIntosh, Treasurer – 2014-2015


VII.     Overview:  Procedures and Responsibility of Committee Members

A.     Nominating Committee Procedures

B.     Exhibit A – C.A.R. Campaign Guidelines

C.    Exhibit B – Guidelines Procedures for Selection of N.A.R. Directors Representing the State Association for 2014

D.    Exhibit C – Being an Effective N.A.R. Director

E.     Tellers Subcommittee – Steve Goddard, Vice Chair and, Ex-officio, LeFrancis will count Officer Ballots

VIII.        Subcommittee Appointments and Charge for 2013

A.     Beth L. Peerce, Chair of NAR Director Selection Subcommittee

B.     ______________, Chair of Director for Life Subcommittee  

C.    ______________, Chair of Question Subcommittee  

D.    ______________, Chair of the Teller Subcommittee  


IX.            Spring Meetings, Sacramento


A.     Procedures/Logistics:

Officer Candidate Application Package

Candidates Appearance/Questions

Strategic Plan and Budget Summary:  2013-2015


B.     Nominations for:

California State Allocated N.A.R. Directors Representing the State Association

Directors for Life



C.    Preparations for Spring Meetings:

Subcommittees will meet Tuesday, April 30

Committee will meet on Wednesday, May 1 and Thursday, May 2



X.       New Business



XI.       Other Business


XII.     Adjourn