Thursday, January 24, 2013 Bonsai Room I/II/III – Level One
Portola Hotel - 1:00 p.m. – 5:00 p.m.
I. Presiding: Steve Goddard, Chair
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.
VI. Candidates for Officer Positions for 2014 A.
Rules of Engagement for Candidates
Chris Kutzkey, President-Elect – 2014
Geoff McIntosh, Treasurer – 2014-2015
VII. Overview: Procedures and Responsibility of Committee Members
Nominating Committee Procedures
Exhibit A – C.A.R. Campaign Guidelines
Exhibit B – Guidelines Procedures for Selection of N.A.R. Directors Representing the State Association for 2014
Exhibit C – Being an Effective N.A.R. Director
Tellers Subcommittee – Steve Goddard, Vice Chair and, Ex-officio, LeFrancis will count Officer Ballots
VIII.Subcommittee Appointments and Charge for 2013
Beth L. Peerce, Chair of NAR Director Selection Subcommittee
______________, Chair of Director for Life Subcommittee
______________, Chair of Question Subcommittee
______________, Chair of the Teller Subcommittee
IX.Spring Meetings, Sacramento
Officer Candidate Application Package
Strategic Plan and Budget Summary: 2013-2015
California State Allocated N.A.R. Directors Representing the State Association
Directors for Life
Preparations for Spring Meetings:
Subcommittees will meet Tuesday, April 30
Committee will meet on Wednesday, May 1 and Thursday, May 2