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Agenda- Board Member Review Committee March 18, 2015 CITY OF ATLANTIC BEACH BOARD MEMBER REVIEW COMMITTEE March 18, 2015 @ 5:00 p.m. City Hall, North Conference Room AGENDA Call to Order 1. Approval of the minutes of the BMRC meeting of March 4, 2015. 2. Make a recommendation on filling one vacancy on the Community Development Board for term ending 12/31/2016. 3. Interview the new candidates (listed below) for consideration to the Board/Committee(s) indicated. A. 5:05 pm Judy Hoedel-Workman (for PBOT & CARAC) B. 5:25 pm Robert Liggero (for PBOT) 4. Discuss the applicants above and make a recommendation on filling the unexpired term ending 6/10/2017 on the Police Officers’ Pension Board of Trustees. 5. Interview the new candidate ((listed below) for consideration to the Cultural Arts and Recreation Advisory Committee. A. 5:50 pm Charlise Goodbread (for CARAC) 6. Discuss candidates interested in serving, but were unable to attend the interview: A. Jay Wilson (for CARAC) B. Nick Malie (for CARAC) 7. Make recommendations on filling the following vacancies on the Cultural Arts and Recreation Advisory Committee: 1- Current vacancy with term ending 7/8/2016 1 -Current vacancy with term ending 7/8/2015; then reappoint for additional 2-year term 2- Upcoming vacancies on 7/8/2015 Adjournment