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Meeting Name: Committee on Appointment Review Agenda status: Approved
Meeting date/time: 8/6/2009 4:00 PM Minutes status: Approved  
Meeting location: Conference Room 1
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
5016-09 1 Motion to approve the Minutes of the July 1, 2009 Appointment Review Committee Meeting.Floor MotionMotion to approve the Minutes of the July 1, 2009 Appointment Review Committee Meeting.PassedPass Action details Not available
5017-09 1 Motion to approve the Minutes of the July 2, 2009 Appointment Review Committee Meeting. Floor MotionMotion to approve the Minutes of the July 2, 2009 Appointment Review Committee Meeting.PassedPass Action details Not available
4993-09 2 Appointment - Approving the appointment of Amy Griser to serve as a member of the Minority Business Enterprise Advisory Committee for a term to expire on December 31, 2012. AppointmentAppointment - Approving the appointment of Amy Griser to serve as a member of the Minority Business Enterprise Advisory Committee for a term to expire on December 31, 2012.Affirmatively RecommendedPass Action details Not available
4994-09 2 Appointment - Approving the appointment of Marc Little to serve as a member of the Minority Business Enterprise Advisory Committee for a term to expire on December 31, 2012. AppointmentCommunication from Chief Executive Dan Onorato submitting his recommendation of Marc Little for appointment to the Minority Business Enterprise Advisory Committee for a term to expire on December 31, 2012.Held in Committee  Action details Not available
4995-09 2 Appointment - Approving the appointment of Dennis Davin to serve as a member of the Minority Business Enterprise Advisory Committee for a term to expire on December 31, 2012. AppointmentAppointment - Approving the appointment of Dennis Davin to serve as a member of the Minority Business Enterprise Advisory Committee for a term to expire on December 31, 2012.Affirmatively RecommendedPass Action details Not available
4996-09 2 Appointment - Approving the appointment of Victor Diaz to serve as a member of the Minority Business Enterprise Advisory Committee for a term to expire on December 31, 2012. AppointmentAppointment - Approving the appointment of Victor Diaz to serve as a member of the Minority Business Enterprise Advisory Committee for a term to expire on December 31, 2012.Affirmatively RecommendedPass Action details Not available
4997-09 2 Appointment - Approving the appointment of Toni Silva to serve as a member of the Minority Business Enterprise Advisory Committee for a term to expire on December 31, 2012. AppointmentAppointment - Approving the appointment of Toni Silva to serve as a member of the Minority Business Enterprise Advisory Committee for a term to expire on December 31, 2012.Affirmatively RecommendedPass Action details Not available
4998-09 2 Appointment - Approving the appointment of Timothy H. Johnson to serve as a member of the Minority Business Enterprise Advisory Committee for a term to expire on December 31, 2011. AppointmentAppointment - Approving the appointment of Timothy H. Johnson to serve as a member of the Minority Business Enterprise Advisory Committee for a term to expire on December 31, 2011.Held in Committee  Action details Not available
4999-09 2 Appointment - Approving the appointment of Im Sook to serve as a member of the Minority Business Enterprise Advisory Committee for a term to expire on December 31, 2011. AppointmentAppointment - Approving the appointment of Im Sook to serve as a member of the Minority Business Enterprise Advisory Committee for a term to expire on December 31, 2011.Held in Committee  Action details Not available
5000-09 2 Appointment - Approving the appointment of Controller Mark Patrick Flaherty to serve as a member of the Minority Business Enterprise Advisory Committee for a term to expire on December 31, 2011. . AppointmentAppointment - Approving the appointment of Controller Mark Patrick Flaherty to serve as a member of the Minority Business Enterprise Advisory Committee for a term to expire on December 31, 2011. .Affirmatively RecommendedPass Action details Not available
5001-09 2 Appointment - Approving the appointment of M. Gayle Moss to serve as a member of the Minority Business Enterprise Advisory Committee for a term to expire on December 31, 2011. . AppointmentAppointment - Approving the appointment of M. Gayle Moss to serve as a member of the Minority Business Enterprise Advisory Committee for a term to expire on December 31, 2011.Held in Committee  Action details Not available
5002-09 2 Appointment - Approving the appointment of Kenneth Huston to serve as a member of the Minority Business Enterprise Advisory Committee for a term to expire on December 31, 2011. AppointmentAppointment - Approving the appointment of Kenneth Huston to serve as a member of the Minority Business Enterprise Advisory Committee for a term to expire on December 31, 2011.Held in Committee  Action details Not available
5003-09 2 Appointment - Approving the appointment of Iftikhar Malik to serve as a member of the Minority Business Enterprise Advisory Committee for a term to expire on December 31, 2010. AppointmentAppointment - Approving the appointment of Iftikhar Malik to serve as a member of the Minority Business Enterprise Advisory Committee for a term to expire on December 31, 2010.Held in Committee  Action details Not available
5004-09 2 Appointment - Approving the appointment of Abass B. Kamara to serve as a member of the Minority Business Enterprise Advisory Committee for a term to expire on December 31, 2010. AppointmentAppointment - Approving the appointment of Abass B. Kamara to serve as a member of the Minority Business Enterprise Advisory Committee for a term to expire on December 31, 2010.Affirmatively RecommendedPass Action details Not available
5005-09 1 Appointment - Approving the appointment of Joseph A. Olczak to serve as a member of the Minority Business Enterprise Advisory Committee for a term to expire on December 31, 2010. AppointmentAppointment - Approving the appointment of Joseph A. Olczak to serve as a member of the Minority Business Enterprise Advisory Committee for a term to expire on December 31, 2010.Affirmatively RecommendedPass Action details Not available
5006-09 2 Appointment - Approving the appointment of Joyce A. Query to serve as a member of the Minority Business Enterprise Advisory Committee for a term to expire on December 31, 2010. AppointmentAppointment - Approving the appointment of Joyce A. Query to serve as a member of the Minority Business Enterprise Advisory Committee for a term to expire on December 31, 2010.Affirmatively RecommendedPass Action details Not available
5007-09 2 Appointment - Approving the appointment of Tim Stevens to serve as a member of the Minority Business Enterprise Advisory Committee for a term to expire on December 31, 2010. AppointmentAppointment - Approving the appointment of Tim Stevens to serve as a member of the Minority Business Enterprise Advisory Committee for a term to expire on December 31, 2010.Affirmatively RecommendedPass Action details Not available