AGENDANOMINATIONS COMMITTEEThursday, October 10, 2024 at 9:30 A.m. - 9:30 P.m.ENGINEERING TRADITIONS COMMITTEE ROOMMembers PresentMayor J. Gondek, ChairCouncillor K. Penner, Vice-ChairCouncillor J. MianCouncillor R. PootmansCouncillor E. SpencerCourtney WalcottCouncillor 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, 2024 March 22 1.Unconfirmed Minutes-2024-03-22-Nominations Committee.pdf5.CONSENT AGENDA 5.1DEFERRALS AND PROCEDURAL REQUESTS None6.POSTPONED REPORTS (including related/supplemental reports)None7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 7.1Public Member Appointments to Boards, Commissions and Committees, N2024-0996 1.Public Member Appointments to Boards, Commissions and Committees - N2024-0996.pdf2.Attach 24 - Presentation - N2024-0996.pdfAttachments 1-23b 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.Review By: Do Not Release7.2Public Member Appointments to the Council Advisory Committee on Housing, and the Saddledome Foundation, N2024-0997 1.Public Member Appointments to Council Advisory Committee on Housing, and Saddledome Foundation - N2024-0997.pdf2.Attach 3 - Background and Previous Council Direction - N2024-0997.pdf3.Attach 4 - Presentation - N2024-0997.pdfAttachments 1a-2d 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.Review By: Do Not Release7.3Civic Partner Appointments, N2024-0884 1.Civic Partner Appointments - N2024-0884.pdf2.Attach 1 - Background and Previous Council Direction - N2024-0884.pdfAttachments 2-11 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.Review By: 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 None12.ADJOURNMENT No Item Selected This item has no attachments.1.Unconfirmed Minutes-2024-03-22-Nominations Committee.pdf1.Public Member Appointments to Boards, Commissions and Committees - N2024-0996.pdf2.Attach 24 - Presentation - N2024-0996.pdf1.Public Member Appointments to Council Advisory Committee on Housing, and Saddledome Foundation - N2024-0997.pdf2.Attach 3 - Background and Previous Council Direction - N2024-0997.pdf3.Attach 4 - Presentation - N2024-0997.pdf1.Civic Partner Appointments - N2024-0884.pdf2.Attach 1 - Background and Previous Council Direction - N2024-0884.pdf