AGENDA NOMINATIONS COMMITTEEMeeting #:Date:Wednesday, October 10, 2018 at 9:30 A.m. - 8:30 P.m.Location:LEGAL TRADITIONS COMMITTEE ROOM1.CALL TO ORDER2.ELECTION OF VICE-CHAIR3.CONFIRMATION OF AGENDA 4.CONFIRMATION OF MINUTES4.1Minutes of the Regular Meeting of the Nominations Committee, 2016 December 14 1.Unconfirmed Minutes of the 2016 December 14 Regular Meeting of the Nominations Committee.pdf5.CONFIDENTIAL ITEMS5.1Consideration of Shortlists Submitted by Boards, Commissions and Committees (BCCs) for Public Member Appointments, N2018-1036Held confidential pursuant to Sections 17 and 19 of FOIP.5.1.1Advisory Committee on Accessibility5.1.2BiodiverCity Advisory Committee5.1.3Calgary Aboriginal Urban Affairs Committee5.1.4Calgary Heritage Authority5.1.5Calgary Parking Authority5.1.6Calgary Transit Access Eligibility Appeal Board5.1.7Calgary Transit Public Safety Citizen Oversight Committee5.1.8Licence and Community Standards Appeal Board5.1.9Public Art Board5.1.10Subdivision and Development Appeal Board5.1.11Urban Design Review PanelNon-Binding Appointments5.1.12Social Wellbeing Advisory CommitteePublic Member and Non-Binding Appointments5.2Consideration of Public Member Appointments to Boards, Commissions and Committees5.2.1Audit Committee5.2.2Calgary Airport Authority5.2.3Calgary Planning CommissionPublic Member and Non-Binding Appointments5.2.4Calgary Police Commission5.2.5Calgary Technologies Inc.5.2.6Combative Sports Commission5.2.7Saddledome Foundation5.3Civic Partner Appointments, C2018-1145Held confidential pursuant to Sections 17 and 19 of FOIP.5.4URGENT BUSINESS6.ADJOURNMENT No Item Selected This item has no attachments1.Unconfirmed Minutes of the 2016 December 14 Regular Meeting of the Nominations Committee.pdf