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05-11-21 BMRC adopted Minutesa c--4L.- 0. 7% MINUTES Board Member Review Committee (BMRC) Meeting Tuesday, May 11, 2021 - 6:00 PM l ;; City Hall, Commission Chamber ROLL CALL: Present:Brittany Norris, Mayor Pro Tem/ Commissioner - Seat 5 Kenneth Reeves, Committee Member Eastman Curtis, Chair of Cultural Arts and Recreation Advisory Committee Absent: Pamela White, Committee Member Also Present: Donna Bartle, City Clerk (CC) CALL TO ORDER Commissioner Norris called the meeting to order at 6:00 p.m. 1. INTERVIEW CANDIDATE FOR CULTURAL ARTS AND RECREATION ADVISORY COMMITTEE (CARAC) A. Mary Mullahey Commissioner Norris explained the process for recommending and appointing members. The Committee interviewed Ms. Mullahey. She explained her personal accomplishments, experiences, goals, and interest in the community. The Committee gave an overview of the duties and responsibilities of the Cultural Arts and Recreation Advisory Committee and responded to questions. 2. PUBLIC COMMENT There were no public comments submitted or expressed. 3. DISCUSS CARAC CANDIDATE AND MAKE RECOMMENDATION City Clerk Bartle confirmed there are two vacancies - one regular and one alternate. MOTION: Recommend appointing Mary Mullahey to the Cultural Arts and Recreation Advisory Committee as a regular member(#6). Motion: Kenneth Reeves Second: Eastman Curtis There was no discussion. Kenneth Reeves (Moved By) For Eastman Curtis (Seconded By)For Brittany Norris For Motion passed 3 to 0. Board Member Review Committee(BMRC) May 11,2021 Commissioner Norris advised Ms. Mullahey that the recommendation will be placed on the May 24 Commission meeting agenda for action and invited her to attend. 4.OTHER BUSINESS There was no other business to discuss. ADJOURNMENT The meeting adjourned at 6:22 p.m. Attest: Q1 h'I'1 C Aid& Age dada Donna L. Bartle, City Clerk B 1 .n orris, Com Orner/Chair Date Approved: 1/2 9121 Board Member Review Committee(BMRC) May 11,2021