REVISED AGENDA NOMINATIONS COMMITTEETuesday, November 09, 2021 at 1:00 P.m. - 11:30 P.m.ENGINEERING TRADITIONSMembers PresentMayor J. Gondek, ChairCouncillor G-C. CarraCouncillor A. ChabotCouncillor J. MianCouncillor 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.ELECTION OF VICE-CHAIR 3.OPENING REMARKS 4.CONFIRMATION OF AGENDA 5.CONFIRMATION OF MINUTES None6.CONSENT AGENDA 6.1DEFERRALS AND PROCEDURAL REQUESTS None6.2BRIEFINGS None7.POSTPONED REPORTS (including related/supplemental reports) None8.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES REVISED MATERIAL8.1Public Member Appointments to Boards, Commissions and Committees, N2021-1207 1.Public Member Appointments to Boards, Commissions and Committees - N2021-1207.pdfAttachments 1a - 16 held confidential pursuant to Section 17 (Disclosure harmful to personal privacy) and 19 (Confidential evaluations) of the Freedom of Information and Protection of Privacy Act. Review by: Do not release8.2Public Member Appointment to Saddledome Foundation, N2021-1208 1.Public Member Appointment to Saddledome Foundation - N2021-1208(1).pdfAttachments 1 - 3 held confidential pursuant to Section 17 (Disclosure harmful to personal privacy) and 19 (Confidential evaluations) of the Freedom of Information and Protection of Privacy Act. Review by: Do not release8.3Civic Partner Appointments Report, N2021-1384 1.Civic Partner Appointments Report - N2021-1384.pdf2.Attach 1-Previous Council Direction, Background-N2021-1384.pdfAttachments 2 - 11 held confidential pursuant to Section 17 (Disclosure harmful to personal privacy) and 19 (Confidential evaluations) of the Freedom of Information and Protection of Privacy Act. Review by: Do not release9.ITEMS DIRECTLY TO COMMITTEE 9.1REFERRED REPORTS None9.2NOTICE(S) OF MOTION None10.URGENT BUSINESS 11.CONFIDENTIAL ITEMS 11.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES None11.2URGENT BUSINESS 12.ADJOURNMENT No Item Selected This item has no attachments1.Civic Partner Appointments Report - N2021-1384.pdf2.Attach 1-Previous Council Direction, Background-N2021-1384.pdf1.Public Member Appointments to Boards, Commissions and Committees - N2021-1207.pdf1.Public Member Appointment to Saddledome Foundation - N2021-1208(1).pdf