AGENDANOMINATIONS COMMITTEEMonday, March 14, 2022 at 9:30 A.m. - 12:30 P.m.IN THE COUNCIL CHAMBERMembers PresentMayor J. Gondek, ChairCouncillor J. Mian, Vice-ChairCouncillor G-C. CarraCouncillor A. ChabotCouncillor K. PennerCouncillor R. PootmansCouncillor T. WongSPECIAL NOTES: Public are encouraged to follow Council and Committee meetings using the live stream www.calgary.ca/watchlive Members may be participating remotely.1.CALL TO ORDER 2.OPENING REMARKS 3.CONFIRMATION OF AGENDA 4.CONFIRMATION OF MINUTES 4.1Minutes of the Nominations Committee, 2021 November 9 1.Unconfirmed Meeting Minutes - Nominations Committee_Nov09_2021.pdf4.2Minutes of the Nominations Committee, 2021 December 20 1.Uncomfirmed Meeting Minutes - Nominations Committee_Dec20_2021 - English.pdf5.CONSENT AGENDA 5.1DEFERRALS AND PROCEDURAL REQUESTS None6.POSTPONED REPORTS (including related/supplemental reports)None7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 7.1Licence and Community Standards Appeal Board Public Member Appointment, N2022-0167 1.Licence and Community Standards Appeal Board Public Member Appointment - N2022-0167.pdf2.Attach 3 Prev Direction N2022-0167.pdfAttachments 1 and 2 held confidential pursuant to Sections 17 (Disclosure harmful to personal privacy) and 19 (Confidential evaluations) of the Freedom of Information and Protection of Privacy Act.Do Not Release8.ITEMS DIRECTLY TO COMMITTEE 8.1REFERRED REPORTS None8.2NOTICE(S) OF MOTION None9.URGENT BUSINESS 10.CONFIDENTIAL ITEMS 10.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES None10.2URGENT BUSINESS 11.BRIEFINGS 12.ADJOURNMENT No Item Selected This item has no attachments1.Unconfirmed Meeting Minutes - Nominations Committee_Nov09_2021.pdf1.Uncomfirmed Meeting Minutes - Nominations Committee_Dec20_2021 - English.pdf1.Licence and Community Standards Appeal Board Public Member Appointment - N2022-0167.pdf2.Attach 3 Prev Direction N2022-0167.pdf