Comité du conseil · Ordinaire

8 juin 2026

CHIEF ADMINISTRATIVE OFFICER RECRUITMENT AND APPOINTMENT SUB-COMMITTEE

15:00 – 16:45 · 1h 45m

11 présents · 1 absents

Jeromy Farkas Maire — Andre Chabot Conseiller Électronique Andrew Yule Conseiller — Dan McLean Conseiller — DJ Kelly Conseiller — Jennifer Wyness Conseiller — Kim Tyers Conseiller Absent Landon Johnston Conseiller — Mike Jamieson Conseiller Électronique Myke Atkinson Conseiller — Nathaniel Schmidt Conseiller — Rob Ward Conseiller —

Personnel et officiers présents

J. Booth Senior Legislative Specialist — J. Floen City Solicitor and General Counsel — J. Kapala A/General Manager — K. Martin City Clerk — M. A. Cario Leader, Legislative Services —

Revisions

First published Substantive fetched Jul 5, 2026
- · Motion 1 added: That the Agenda for the 2026 June 8 Regular Meeting of the Chief Administrative Officer Recruitment and Appointment Sub-Committee be confirmed.
- · Motion 2 added: That pursuant to Sections 22 (Confidential evaluations) and 29 (Advice from officials) of the Access to Information Act, Sub-Committee move into Closed Meeting, at 3:52 p.m. in the Engineering Traditions Committee Room, to discuss confiden…
- · Motion 3 added: That Sub-Committee rise and report.
- · Motion 4 added: That with respect to Verbal Report CAO2026-0575, the following amendment be approved: That Recommendation 1 be deleted in its entirety and replaced with the following: “1. Direct Administration to use the next in order Executive Search fir…
- · Motion 5 added: That with respect to Verbal Report CAO2026-0575, the following amendment be approved: That Recommendation 3 be deleted in its entirety and replaced with the following: “3. Direct Administration to retain an external advisor, George Cuff, t…
- · Motion 6 added: That with respect to Verbal Report CAO2026-0575, the following be approved, as amended: That the Chief Administrative Officer Recruitment and Appointment Sub-Committee: 1. Direct Administration to use the next in order Executive Search fir…
- · Motion 7 added: That this meeting adjourn at 4:45 p.m.
- · Attendance added: Dan McLean (present)
- · Attendance added: Mike Jamieson (remote)
- · Attendance added: Nathaniel Schmidt (present)
- · Attendance added: Andrew Yule (present)
- · Attendance added: Jennifer Wyness (present)
- · Attendance added: Andre Chabot (remote)
- · Attendance added: Myke Atkinson (present)
- · Attendance added: Landon Johnston (present)
- · Attendance added: DJ Kelly (present)
- · Attendance added: Rob Ward (present)
- · Attendance added: Jeromy Farkas (present)
- · Attendance added: Kim Tyers (absent)
- · Attendance added: J. Floen (present)
- · Attendance added: J. Kapala (present)
- · Attendance added: K. Martin (present)
- · Attendance added: M. A. Cario (present)
- · Attendance added: J. Booth (present)