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Appointments Committee

Thursday, October 18, 2018 · 3:00 PM AM · Council Chambers

TL;DR

The Appointments Committee met to review and recommend several board and commission appointments for various local government bodies. These appointments cover workforce development and library advisory roles, all of which were unanimously recommended for approval. The meeting was short, lasting only 15 minutes from 3:05 to 3:20 p.m.

Key Decisions

  • Aaron Silletto appointed to Criminal Justice Commission Board Passed
  • Multiple reappointments to Kentuckiana Works Workforce Development Board Passed
  • Three new appointments to Library Advisory Commission Passed
Agenda PDF Minutes PDF

Agenda

  1. Support Staff

    Dee Baltimore, Jefferson County Attorney's Office

  2. Clerk(s)

    David B. Wagner, CKMC

  3. page break
  4. Call to Order

    Chair Person Woolridge called the meeting to order at 3:05 p.m.

  5. Roll Call

    Chair Person Woolridge introduced the committee members present. A quorum was established. Committee Member Denton arrived at 3:10 p.m. and Committee Member Blackwell arrived at 3:15 p.m.

  6. Pending Legislation

    Althea Jackson, Mayor's Office, spoke to the following Appointments and read the purpose of the Boards and Commissions.

  7. 1. APPOINTMENT OF AARON SILLETTO TO THE CRIMINAL JUSTICE COMMISSION BOARD. TERM EXPIRES DECEMBER 31, 2020.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Vice Chair Parker, seconded by Committee Member Shanklin, that this Appointment be recommended for approval. The motion carried by a voice vote and the Appointment was sent to the Consent Calendar.

  8. 2. REAPPOINTMENT OF VINCENT JAMES TO THE KENTUCKIANA WORKS - GREATER LOUISVILLE WORKFORCE DEVELOPMENT BOARD. TERM EXPIRES SEPTEMBER 10, 2021.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Committee Member Shanklin, seconded by Vice Chair Parker, that this Appointment be recommended for approval. The motion carried by a voice vote and the Appointment was sent to the Consent Calendar.

  9. 3. REAPPOINTMENT OF LISA KAMINSKI TO THE KENTUCKIANA WORKS - GREATER LOUISVILLE WORKFORCE DEVELOPMENT BOARD. TERM EXPIRES OCTOBER 8, 2021.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Committee Member Shanklin, seconded by Vice Chair Parker, that this Appointment be recommended for approval. The motion carried by a voice vote and the Appointment was sent to the Consent Calendar.

  10. 4. REAPPOINTMENT OF STEVE CUNANAN TO THE KENTUCKIANA WORKS - GREATER LOUISVILLE WORKFORCE DEVELOPMENT BOARD. TERM EXPIRES SEPTEMBER 10, 2021.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Committee Member Shanklin, seconded by Committee Member Denton, that this Appointment be recommended for approval. The motion carried by a voice vote and the Appointment was sent to the Consent Calendar.

  11. 5. APPOINTMENT OF TIFFANY STITH TO THE LIBRARY ADVISORY COMMISSION. TERM EXPIRES FEBRUARY 28, 2021.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Committee Member Shanklin, seconded by Committee Member Denton, that this Appointment be recommended for approval. The motion carried by a voice vote and the Appointment was sent to the Consent Calendar.

  12. 6. APPOINTMENT OF CARLA ROBINSON TO THE LIBRARY ADVISORY COMMISSION. TERM EXPIRES DECEMBER 31, 2021.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Committee Member Shanklin, seconded by Committee Member Blackwell, that this Appointment be recommended for approval. The motion carried by a voice vote and the Appointment was sent to the Consent Calendar.

  13. 7. APPOINTMENT OF NATHAN SMITH TO THE LIBRARY ADVISORY COMMISSION. TERM EXPIRES DECEMBER 31, 2021.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Committee Member Blackwell, seconded by Committee Member Denton, that this Appointment be recommended for approval. The motion carried by a voice vote and the Appointment was sent to the Consent Calendar.

  14. Adjournment

    Without objection, Chair Person Woolridge adjourned the meeting at 3:20 p.m. *NOTE: Items sent to the Consent Calendar or Old Business will be heard before the full Council at the Metro Council Meeting on October 25, 2018.

  15. Note: Agendas are followed at the discretion of the Chair Person. While an item may be listed, it does not mean all items will be heard and/or acted upon by the Committee.