AGENDANOMINATIONS COMMITTEETuesday, October 11, 2022 at 9:30 A.m. - 5:30 P.m.ENGINEERING TRADITIONS COMMITTEE ROOMMembers 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 June 6 1.Unconfirmed Minutes-2022-06-06-Nominations Committee.pdf5.CONSENT AGENDA 5.1DEFERRALS AND PROCEDURAL REQUESTS 6.POSTPONED REPORTS (including related/supplemental reports)None7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 7.12022 Public Member Appointments to Boards, Commissions and Committees, N2022-0979 1.2022 Public Member Appointments to Boards, Commissions, and Committees - N2022-0979.pdfAttachments 1a-22c 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 Nomination to the Saddledome Foundation, N2022-0980 1.Public Member Nomination to the Saddledome Foundation - N2022-0980.pdf2.Attach 1 - Saddledome Foundation Letter - N2022-0980.pdfAttachments 2, 3, and 4 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 Report, N2022-1068 1.Civic Partner Appointments Report - N2022-1068.pdf2.Attach 1-Previous Council Direction Background-N2022-1068.pdf3.Attach 3-Convention Centre Authority Qualifications and Expiring-N2022-1068.pdf4.Attach 5-Calgary Public Library Qualifications and Expiring-N2022-1068.pdf5.Attach 7-Heritage Calgary Qualifications and Expiring-N2022-1068.pdf6.Attach 9-Silvera for Seniors Qualifications and Expiring-N2022-1068.pdf7.Attach 11-CSME Qualifications and Expiring-N2022-1068.pdfAttachments 2, 4, 6, 8, and 10 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 attachments1.Unconfirmed Minutes-2022-06-06-Nominations Committee.pdf1.2022 Public Member Appointments to Boards, Commissions, and Committees - N2022-0979.pdf1.Public Member Nomination to the Saddledome Foundation - N2022-0980.pdf2.Attach 1 - Saddledome Foundation Letter - N2022-0980.pdf1.Civic Partner Appointments Report - N2022-1068.pdf2.Attach 1-Previous Council Direction Background-N2022-1068.pdf3.Attach 3-Convention Centre Authority Qualifications and Expiring-N2022-1068.pdf4.Attach 5-Calgary Public Library Qualifications and Expiring-N2022-1068.pdf5.Attach 7-Heritage Calgary Qualifications and Expiring-N2022-1068.pdf6.Attach 9-Silvera for Seniors Qualifications and Expiring-N2022-1068.pdf7.Attach 11-CSME Qualifications and Expiring-N2022-1068.pdf