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HomeMy WebLinkAboutCOR-2022-519 - Appointments to the Centre in the Square Board (2022-2025) Corporate Services Department www.kitchener.ca REPORT TO: Special Council DATE OF MEETING: December 12, 2022 SUBMITTED BY: Dianna Saunderson, Manager, Council and Committee Services / Deputy Clerk, 519-741-2200 ext. 7278 PREPARED BY: Dianna Saunderson, Manager, Council and Committee Services / Deputy Clerk, 519-741-2200 ext. 7278 WARD(S) INVOLVED: All DATE OF REPORT: December 8, 2022 REPORT NO.: COR-2022-519 SUBJECT: Appointments to the Centre in the Square Board (2022-2025) RECOMMENDATION: That effective immediately Dan Carli and Barb Blundon be appointed to the Centre in the Square Board for a 3-year term ending December 31, 2025, as outlined on Corporate Services Department report COR-2022-519. BACKGROUND: On November 16, 2022, Council appointed citizens to various advisory committees, boards and special committees for the current term. At the Striking Committee meeting members of Council representatives were appointed, to the Centre in the Square (CITS) Board, but the required citizen members were not captured at that time. The Boards of Kitchener Public Library (KPL), Centre in the Square (CITS), Kitchener Housing Inc. (KHI), and Kitchener Power Corporation (KPC) are responsible for selecting their own Nominating Committee for recommendation. REPORT: On December 7, 2022, the Centre in the Square Board passed a motion to recommend that City of Kitchener Council re-appoint Dan Carli and Barb Blundon to the Board for a second three- year term, effective December 1, 2022, and ending December 31, 2025, which has been included in the recommendation letter as an attachment to this report. The CITS Board also recommended that Dan Carli, in his current capacity as past chair, retain all rights and responsibilities of the Chair, including any bank signing authorities, until Kitchener City Council considers the extension of Dan Carli and Barb Blundon on December 12, 2022, or until a new Chair is appointed. STRATEGIC PLAN ALIGNMENT: *** This information is available in accessible formats upon request. *** Please call 519-741-2345 or TTY 1-866-969-9994 for assistance. This report support service. FINANCIAL IMPLICATIONS: None at this time. COMMUNITY ENGAGEMENT: INFORM council / committee meeting. PREVIOUS REPORTS/AUTHORITIES: COR-2022-475 - 2022 Appointments to Advisory& Quasi-Judicial Committees APPROVED BY: Victoria Raab, General Manager, Corporate Services ATTACHMENTS: Attachment A Centre in the Square Letter of Recommendation