HomeMy WebLinkAboutCOR-18-021 - Appointments to Kitchener Housing and Centre in the SquareREPORT TO:Committee of the Whole
DATE OF MEETING:December 17, 2018
SUBMITTED BY:Christine Tarling, Director of Legislated Services/City Clerk, 519-741-
2200 ext. 7809
PREPARED BY:Christine Tarling, Director of Legislated Services/City Clerk, 519-741-
2200 ext. 7809
WARD (S) INVOLVED:All
DATE OF REPORT:December 12, 2018.
REPORT NO.:COR-18-021
SUBJECT:Appointments to Kitchener Housing Incorporated and Centre in the
Square Boards of Directors for 2018 to 2021
RECOMMENDATION: That Daryl Dore and Ted Bleaney be appointed to the Board of Directors
for Kitchener Housing Incorporated as Community Directors for a three-year term ending
November 30, 2021; and,
That Barb Blundon and Cassandra O-Brien be appointed to the Board of Directors for Kitchener
Housing Incorporated as Associate Directors for a three-year term ending November 30, 2021;
and,
That Richard Parent be extended as a Community Director for the Board of Directors for Kitchener
Housing Incorporated until April 2019; and,
That Richard Parent be appointed to the Board of Directors for Kitchener Housing as an Associate
Director effective April 2019 for the term ending November 30, 2021; and,
That Associate Directors for the Board of Directors for Kitchener Housing Incorporate be given
first consideration for vacant Community Director positions; and further,
That Jana Gordon be re-appointed to the Board of Directors for Centre in the Square for a second
term starting January 1, 2019 and ending December 31, 2021.
BACKGROUND:
At the November 19, 2018appointment meeting, Kitchener Housing Incorporated (KHI) Board of
Directors (KHI)was not in a position to make appointment recommendations for its two (2) vacant
he Board more
time to complete the interviews with the applicants for those vacancies.
Likewise, Centre in the Square (CITS) Board of Directors was not able to put forward recommendations
to Council for their vacancies indicating they would do so in January 2019.
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REPORT:
Kitchener Housing Incorporated
As per the attached letters (Appendices 1-E5) from the Members of the Nominating Committee for
Kitchener Housing Inc. (KHI), the KHI Board is recommending the appointments of Ted Bleaney and
Daryl Dore (Appendix ) to fill the two Community Director vacancies for the term ending November 30,
and Richard Parent (Appendix ) to fill three Associate Director positions for the term ending November
KHI Board would like to extend his current appointment as a Community Director. Unassigned applicants
for KHI
The KHI Board felt it had five (5) excellent candidates for only two (2) vacancies and after reviewing their
Corporate By-
which would
but with no voting rights on Board motions and resolutions. In addition, the KHI Board would like the
Associate Director positions to be given first consideration for any vacant Community Director position
as this would support succession planning and strengthen continuity for the KHI Board.
Centre in the Square
As per the attached letter (Appendix ) from Paul Salvini, Chair of the Centre in the Square (CITS) Board
of Directors, the CITS Board is recommending the re-appointment of Jana Gordon (Appendix ) for a
second term to fill one (1) of eight (8) vacancies for the term ending December 31, 2021. The CITS
Board has indicated they will continue the recruitment process for the remaining seven (7) vacancies and
ALIGNMENT WITH CITY OF KITCHENER STRATEGIC PLAN:
delivery of core service.
FINANCIAL IMPLICATIONS:
None at this time.
COMMUNITY ENGAGEMENT:
INFORM
committee meeting.
ACKNOWLEDGED BY: Victoria Raab,General Manager, Corporate ServicesDepartment
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Recommended Appointees Kitchener Housing Incorporated Board of Directors
Note: Number in brackets indicates application number.
Community Director (2 vacancies)Associate Director (3 vacancies)
Ted Bleaney (106)Barb Blundon (16)
Daryl Dore (99)to
Downtown Advisory Committee)
Richard Parent (A-6)(Eff. April 2019)
Unassigned Applicants Kitchener Housing IncorporatedBoard of Directors
Name
st
Euraysia Duhaime (26) (Appointed to Compass Kitchener 1choice)
st
Karen Perreault(96) (Appointed to Heritage Kitchener 1choice)
Yanna Green (100)
Emily Kropf (101)
Slavko Miladinovic (102)
Teresa Ramey (103)
Recommended Appointee Centre in the Square Board of Directors (8 vacancies)
Note: Number in brackets indicates application number.
Name
Jana Gordon (A-9)
Unassigned Applicants Centre in the Square Board of Directors
Name
st
Jim Adams (1) (Appointed to Aeronautical Noise Management 1choice)
Suhasini Gangatirkar (6)
st
Lori Thompson (12) (Appointed to Arts & Culture Advisory Committee 1choice)
nd
Barb Blundon (16) (Appointed to Kitchener Housing Inc. 2choice)
Shawn Branton (17)
Joe Cormier (18)
Chris Lolas (19)
st
Omar Samad (29) (Appointed to Compass Kitchener 1choice)
st
Erin Atchison (50) (Appointed to Downtown Advisory Committee 1choice)
st
Geoffrey Guin (56) (Appointed to Downtown Advisory Committee 1choice)
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nd
Sharlene Mohlman (66) (Appointed to Property Standards Committee 2choice)
st
Daryl Dore (99) (Appointed to Kitchener Housing Inc. 1choice)
Attila Donmez (110)
Amina Gilani (115)
st
Stephanie Soulis (129) (Appointed to Kitchener Public Library 1choice)
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