AGENDANOMINATIONS COMMITTEEMonday, June 06, 2022 at 1:00 P.m. - 4:30 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 Regular Meeting of the Nominations Committee, 2022 March 14 1.Unconfirmed Minutes -2022-03-14-Nominations Committee.pdf5.CONSENT AGENDA 5.1DEFERRALS AND PROCEDURAL REQUESTS None6.POSTPONED REPORTS (including related/supplemental reports)None7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 7.1Enhanced Public Member Appointment Short List Form, N2022-0395 1.Enhanced Public Member Appointment Short List Form - N2022-0395.pdf2.Attach 1-ShortList Using Proposed Enhancement Approach-N2022-0395.pdf3.Attach 2-Previous Direction-N2022-0395.pdf4.Presentation-N2022-0395.pdf8.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 None12.ADJOURNMENT No Item Selected This item has no attachments1.Enhanced Public Member Appointment Short List Form - N2022-0395.pdf2.Attach 1-ShortList Using Proposed Enhancement Approach-N2022-0395.pdf3.Attach 2-Previous Direction-N2022-0395.pdf4.Presentation-N2022-0395.pdf1.Unconfirmed Minutes -2022-03-14-Nominations Committee.pdf