Nominations Committee

That the agenda be amended to include the addendum, and as amended, be approved.

That the minutes of Nominations Advisory Committee Meeting Number 01-2023, held on December 7, 2022, be approved.

That the following appointments be approved and forwarded to Council for consideration: Nominations Advisory Committee Meeting Number 02-2023 – Monday, February 6, 2023 at 6:00 p.m. Page 3 of 5 i) Kingston Heritage Properties Committee That the following appointments be made to the Kingston Heritage Properties Committee for terms ending November 30, 2024 and November 14, 2026: • Jennifer Demitor (November 30, 2024); • Gunnar Heissler (November 14, 2026); • Alexander Legnini (November 14, 2026); • E Jane McFarlane (November 30, 2024); • William McMillan (November 14, 2026); • Ann Stevens (November 14, 2026); and • Melanie Wilson (November 30, 2024). That pursuant to Section 3.3.2 of the Public Appointment Policy, that Peter Gower be appointed to the alternate pool for the Kingston Heritage Properties Committee. ii) Kingston Heritage Programs Committee That the following appointments be made to the Kingston Heritage Programs Committee for terms ending November 30, 2024 and November 14, 2026: • Geoffrey Allen (November 30, 2024); • Paul Banfield (November 14, 2026); • Cheri Dobbs (November 14, 2026); • Laura Hallman (November 14, 2026); • Jean Héroux (November 30, 2024); and • Marzia Sakhidad (November 30, 2024). iii) Rural Advisory Committee That the following appointments be made to the Rural Advisory Committee for a term ending November 14, 2026: • Charles Forman; • Jacqueline Galica; • Wayne Jackson; Nominations Advisory Committee Meeting Number 02-2023 – Monday, February 6,

That the meeting of the Nominations Advisory Committee adjourn at 7:11 p.m.