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Appointment Committee
April 20, 2015
What was decided (5 motions)
5 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the Appointment Committee Minutes of March 23, 2015 be approved.
Moved by Councillor Bisanz, seconded by Mayor Van Bynen
Carried
THAT the Appointment Committee (Closed Session) Minutes of March 23, 2015 be approved.
Moved by Mayor Van Bynen, seconded by Councillor Bisanz
Carried
a) THAT returning appointees be limited to one further term of appointment on the same committee (to expire 2018, or until the appointment of successors by the 2018 Council); b) AND THAT new appointees be limited to two terms of appointments on the same committee (to expire 2022, or until the appointment of successors by the 2022 Council) in accordance with the Committee Public Appointment Policy; c) AND THAT staff review the Committee Public Appointment Policy with respect to term limits and report back to the Appointment Committee mid-term.
Moved by Mayor Van Bynen, seconded by Councillor Bisanz
Carried
THAT the Appointment Committee resolve into Closed Session for the purpose of discussing personal matters about identifiable individuals.
Moved by Councillor Bisanz, seconded by Mayor Van Bynen
Carried
THAT the meeting adjourn.
Moved by Mayor Van Bynen, seconded by Councillor Bisanz