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
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
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
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
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
President-elect
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
