Agenda Item 8BMINUTES
Board Member Review Committee Meeting
May 15, 2013
Call to order
AGENDA ITEM # 813
JUNE 10, 2013
The meeting was called to order by Commissioner Jonathan Daugherty at 5:04 pm. Those in
attendance were Commissioner Jonathan Daugherty (Chairman), Members Jerry Johnson, Rita Pierce
and Solomon Brotman, Cultural Arts and Recreation Advisory Committee Vice Chair Lynne Roskein,
City Clerk Donna Bartle, and Recreation Programs and Special Events Director Timmy Johnson.
Approval of the minutes of the BMRC meeting of January 24, 2013
Motion: Approve minutes of the Board Member Review Committee meeting of January 24,
2013.
Moved by Brotman, seconded by Johnson
Motion carried unanimously
City Clerk Donna Bartle explained there are four vacancies to address on the Cultural Arts and
Recreation Advisory Committee.
2. Interview the new candidates (listed below).
New candidates:
A. Louis Catania
B. Linda Lanier
C. Paula Thompson
The Committee interviewed Mr. Louis Catania and Ms. Paula Thompson separately. Ms. Linda
Lanier did not show up for her interview so Commissioner Daugherty called her during the meeting.
He reported to the Committee that she had the interview down for the following Thursday.
The purpose of the interview and an overview of the duties and responsibilities of the Cultural Arts
and Recreation Advisory Committee were explained the candidates. Both candidates explained their
personal accomplishments, experience, goals and interests in the community. The Committee offered
the opportunity to ask questions and the Committee responded to those questions.
Between interviews, the Committee took items out of sequence, discussed the current members and
made recommendations for reappointment.
Review current members on the Cultural Arts and Recreation Advisory Committee
whose terms expire on 7/8/2013 and are interested in reappointment.
A. Wanda Wilson Martin
B. Jeff Wight
C. Lori Gaglione
Motion: Recommend reappointing Wanda Wilson Martin, Jeff Wight and Lori Gaglione to
serve an additional term on the Cultural Arts and Recreation Advisory Committee beginning
July 9, 2013.
Moved by Roskein, seconded by Johnson
Motion carried unanimously
AGENDA ITEM # 813
JUNE 10, 2013
4. Discuss the new candidates and the current members who are interested in reappointment and
make a recommendation.
After the interviews were completed, the Committee discussed the two candidates interviewed. The
Committee expressed a desire to recommend both candidates, but only one vacancy remained so they
made the following motions.
Motion: Recommend appointing Louis Catania as a new member to the Cultural Arts and
Recreation Advisory Committee to immediately fill Jay Shoot's unexpired term ending July 8,
2014.
Moved by Brotman, seconded by Johnson
Motion carried unanimously
Motion: Recommend appointing Paula Thompson as a new member to the Cultural Arts and
Recreation Advisory Committee for the next available vacancy even if new applications are
submitted for consideration, as long as the applicant remains eligible.
Moved by Brotman, seconded by Daugherty
Motion carried unanimously
5. Other Business
City Clerk Bartle explained the next meeting should be held in July to address membership on the
Code Enforcement Board since terms are expiring September 30, 2013. She stated she would send an
email to everyone with the proposed dates.
Adjournment
There being no other business, the meeting adjourned at 6:19 pm.
Jonathan Daugherty
Chairman
Draft Minutes of the Board Member Review Committee Meeting on May 15, 2013 Page 2 of 2
AGENDA ITEM # 8B
JUNE 10, 2013
CITY OF ATLANTIC BEACH
BOARD/COMMITTEE MEMBER APPLICATION FOR]VI
Received
Please check (�) the box beside each Board or Comi 8.thaj you are applying to serve on. If you check more than
one, please rank your interest in each board / committee by order of priority. DEC 2 0 2012
(A summary of each board/committee is available on page 2 of this form.)
Code Enforcement Board Community Devel%fiiefiF
_ Pension Board of Trustees _ Board Member Review Committee
-j- Cultural Arts and Recreation Advisory C itt6?y Clerk
DATE: 12 11 917n12 APPLICANT'S NAME: Louis J. Catania
ADDRESS: 2279 Seminole Road #4, Atlantic Beach, FL 32233
DAYTIME PHONE: 904 616 -7800
EVENING PHONE: 904 616 -7800
E -MAIL ADDRESS: Icatania @bellsouth.net FAX:
Please explain any employment experience, board/committee experience, and/or community volunteer experience
relative to the board/committee applying for.
J have resided in Atlantic Bah for 19 years My or °fsionaLcareor included 44 v rs
as a health care professional, health care administrator, author, researcher, educator and
international lecturer. While living in NY and PA, I served and volunteered on health,
recreational, political and cultural boards. I have recently semi - retired (contnue to consult)
an aving a deep respect anG Tonaness tor our won lerful com -nuniry OT AL5 and in
Please provide a brief explanation of your interest or any special qualifications you have in this field and your reasons
for wishing to be appointed to this board/committee.
I believe my professional and volunteer service experience would be directly applicable to
the Boards I have identified. Also, I feel my interest in outdoor activities, physical fitness,
athletics, education (I am a volunteer professor at UN—F) and my love of the arts might
qualify me for a variety of potential nee s.
Please return completed form to
Donna L. Bartle, City Clerk, 800 Seminole Road, Atlantic Beach, FL 32233
PLEASE NOTE: Members of the Code Enforcement Board, Community Development Board and Pension Board of
Trustees are required to file Statement of Financial Interest Forms. Also, information regarding "Conflict of Interest"
is provided on page two of this application. This application will expire two (2) years after date of submittal.