City of Camrose Council Policy. Appointments to City Committees, Commissions, Boards and Authorities

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City of Camrose Council Policy Appointments to City Committees, Commissions, Boards and Authorities APPROVAL: Motion #522/11 POLICY# APPL-1 APPROVAL August 8, 2011 EFFECTIVE August 8, 2011 AMENDMENT APPROVAL: Motion#642/13 POLICY# APPL-1 APPROVAL EFFECTIVE POLICY STATEMENT The City of Camrose recognizes the importance of Committees, Commissions, Boards and Authorities in the operation of the municipality. Accordingly, the City of Camrose deems it appropriate to establish a consistent process for member appointments to these Committees, Commissions, Boards and Authorities, to ensure that the most suitable and qualified candidates are recruited and selected. PROCEDURES 1. Council Member Appointments: a. All Council Member appointments to the City s Committees, Commissions, Boards, and Authorities will take place at the annual Organizational Meeting of Council. 2. Member at Large Appointments: a. In September of each year the Administration will commence advertising the upcoming Member at Large vacancies. The Administration will conduct the advertising in a manner that generates the greatest response from the public, and should include, but is not limited to, local print media, the City website, City utility bills, City facilities, the local Chamber of Commerce and the local volunteer centre. b. To be considered for an appointment to a City Committee, Commission, Board and Authority, interested persons shall submit their completed application form and biography form to the Administration. The application form (including the online form) shall be in accordance with the attached Schedule A and the biography form shall be in accordance with the attached Schedule B. Submission of the application form and biography form is mandatory, and the applicant may choose to supplement this information with their personal resume. APPL-1 Amendment Appointments to City Committees, Commissions, Boards and Authorities Page 1 of 2

City of Camrose - Council Policy Page 2 Amendment Appointments to City Committees, Commissions, Boards and Authorities APPL-1 c. In addition to section 2(b), the Administration will invite, in writing, those departing Members at Large that are eligible for reappointment, to submit their completed application forms within a specified time frame. d. Applications will be accepted throughout the year, and will be retained by the Administration for one (1) year. Vacancies due to resignation may be filled from the applications on file, or by advertising. e. At the annual Organizational Meeting of Council, City Council shall establish a Member at Large Review Panel to carry out the Member at Large selection process by reviewing the applications and making Member at Large recommendations to City Council. f. The Member at Large Review Panel will be chaired by the Mayor, and shall be comprised of other Council Members, as considered appropriate by Council. g. Those applicants re-applying to serve another term on the same Committee, Commission, Board or Authority may be required to attend an interview and shall answer questions regarding their attendance and contributions during their previous/expiring term. h. The Administration will provide administrative support to the Member at Large Review Panel. i. All Member at Large applicants are required to provide a criminal records check, at no costs to the appointee, prior to confirmation of the appointment by City Council. j. No later than December of each year, City Council will ratify the Member at Large appointments for the upcoming year. Member at Large appointments will be based on the calendar year (i.e. January 1, 20XX December 31, 20XX). k. The Administration will advise all applicants, in writing, of Council s decision. 3. Eligibility a. Unless otherwise stated in the committee by-law, to be eligible for appointment as a Member at Large, applicants must be: i. of the full age of 18 years; and ii. residents of the City of Camrose. APPL-1 Amendment Appointments to City Committees, Commissions, Boards and Authorities Page 2 of 2

Schedule A THE CITY OF CAMROSE Application for Appointment to City Committee, Commission, Board, Authority Name: Address: Postal Code: Number of Years in Camrose: Phone: (Res) (Bus) (Cell) Fax Number: Email Address: Preferred Contact Method: Where did you hear about this opportunity?(please Check ) Camrose Booster Camrose Canadian Camrose Morning News Water Bill Word of Mouth City Website Chamber of Commerce Volunteer Centre Application to serve on: 1 st Choice: 2 nd Choice: Occupation: Employer: (if applicable) Note: A personal resume outlining any additional information may be attached. Community Involvement: Interests/Hobbies: Last Updated December 02, 2013 Page 1 of 2

Schedule A Please indicate your interest in the above Committee, Commission, Board, Authority and briefly state the qualifications and experiences that you have that would make you an asset to this Committee: Other Comments: Please supply 2 personal references: Name Relationship to Applicant Contact Info Would you be available to attend meetings (please check): in the evening during the day? If selected, I agree to serve on the above Committee, Commission, Board, Authority if appointed. I have reviewed the Committee, Commission, Board, Authority descriptions and am able to regularly attend meetings as required. Signature: Date of Application: NOTE: Prior to confirmation of appointment by Council, applicants will be required to provide a Criminal Records Check, which will be provided at no cost to the appointee. Please return this application form to: City Hall, Corporate and Protective Services City of Camrose 5204-50 Avenue Camrose, AB T4V 0S8 Fax: (780) 672-2469 E-Mail: legservices@camrose.ca The personal information that is being collected under Section 33 and is protected by the privacy provisions of the Freedom of Information and Protection of Privacy Act. If you have questions, contact the FOIP Coordinator at (780) 672-4426 ext. 1063. Last Updated December 02, 2013 Page 2 of 2

Schedule B THE CITY OF CAMROSE Member at Large Biography Form In accordance with the Appointments to City Committees, Commissions, Boards and Authorities Policy all Member at Large applicants are required to submit a completed biography form. The purpose of the biography form is to promote the City s values of openness and transparency. Those applicants that are selected as Members at Large will have their biography statement included in the City Council minutes and on the City s website as a way of acknowledging their commitment to the community. Kindly tell us a bit about yourself in a format that will serve as a brief introduction. Your introduction will be shared with the Member at Large Review Panel, and if selected, in the report to City Council regarding your appointment. Name: Board: Brief Introduction (2-4 sentence): I acknowledge that if I am appointed to this Board, my introduction will form part of the public record. Please return this biography form to: City Hall, c/o Corporate and Protective Services City of Camrose 5204-50 Avenue Camrose, AB T4V 0S8 Fax: (780) 672-2469 E-Mail: legservices@camrose.ca Signature The personal information that is being collected under Section 33 and is protected by the privacy provisions of the Freedom of Information and Protection of Privacy Act. If you have questions, contact the FOIP Coordinator at (780) 672-4426 ext. 1063. Last Updated Page 1 of 1