C2022-0456

That with respect to Report C2022-0456, the following be adopted, after amendment: That Council: Thank Gayle Burnett and Jocelyn Phu for their service on the Calgary Public Library board of directors; Thank Sue Frerichs for her service on the Silvera for Seniors board of directors; Appoint a Public Member to the Calgary Public Library Board of Directors (Attachment 2) to complete the remainder of an existing three (3) year term set to expire at the 2024 Organizational Meeting of Council; Appoint two Public Members to the Silvera for Seniors Board of Directors (Attachment 4) for three (3) year terms set to expire at the 2025 Organizational Meeting of Council; Direct the City Clerk to make the appointments publicly available following Community Services Department notification of the candidate; and Direct that the Closed Meeting discussions, Attachments 2, 3, 4 and 5 and any selection materials related to this Report remain confidential pursuant to Sections 17 (Disclosure harmful to personal privacy) and 19 (Confidential evaluations) of the Freedom of Information and Protection of Privacy Act.