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#4 Possible changes to committee member application form Recently Ms. Mary Willmer-Sheedy of the Citizen Advisory Committee on Appointments asked staff a few questions regarding the committee appointment process. Please find below the questions in bold and the answers following. -Is there ever any discussion between the City Staff, Admissions Committee or other party to the chair of the committee to see what their perceive their needs are for a committee member? The current process is through a written format between the Appointment Committee and Committee Chairs prior to the annual appointment timeframe. At the February 9, 2009 meeting of the appointment committee, staff was asked to send a letter to the chairs of each committee where there are vacancies informing them of the new appointment process and asking them to respond via letter or through conversation with staff if they have any concerns with members eligible for re-appointment or any attributes they would like to see represented in future committee members. The committee then wanted to review these comments as part of their process when choosing volunteers for nomination. Following that meeting, staff sent letters to all committee chairs with vacancies. For the March 19, 2009 meeting of the committee staff shared, through the agenda memo dated March 3, that no letters were received and no conversations were had. If there had been letters or conversation, staff would have shared that with the appointment committee. Likewise, those letters or comments would be shared at any applicable time throughout the year for mid-term vacancies. -If a committee is looking to add younger members to diversify the committee, how would we (Appointment Committee) know that? If a committee chair desired certain attributes for new members, they would have that opportunity to share their ideas by letter or conversation after receiving the letter from staff encouraging them to comment. The City Manager’s office recommends that at some time the Appointment Committee may want to discuss if there are goals to diversify in general to provide a broad spectrum of thought. Following conversation with the City Attorney’s office, staff strongly cautions the Committee from examining age as a factor of appointment, as the City of Janesville may not discriminate or make decisions based on a person’s age. -Should we consider putting a diversity qualifier on the list - i.e. is it legal to ask that question of ethnicity, and/or is it something we would want to do - again to diversify the city committees? Staff examined committee application forms for two peer cities and found that one had an optional section regarding gender, age and race/ethnic group. The Committee would be able to update the City’s application to add this optional section; however, the Committee may not make decisions based on these factors. While the other peer city application does not include an optional section regarding personal characteristics, there are other questions the committee may wish to add to Janesville’s application if they are interested in obtaining more details about applicants. Staff will add to the November 12 agenda an item regarding possible changes to the application form in case the Committee would wish to discuss this matter. The City Manager’s office would recommend the same thought process here as in the above question. -Does the Council go to the chair of the applicable committee prior to their approval of our recommendations to make sure the person we recommend will fit the needs of that committee? Should they? Staff is uncertain whether Councilmembers touch base with committee chairs or members to hear their thoughts regarding upcoming committee vacancies. There is not a formal process for this concept. City of Janesville Committee Volunteer Form Name:E-Mail: Address:Zip: Home Phone:Cell Phone: Employer:Occupation: Which committee are you interested in serving? Any committee Alcohol License AdvisoryLeisure Services Advisory Cable AdvisoryLibrary Board of Trustees Citizens Board of ReviewPlan Commission Citizen Advisory Committee on AppointmentsPolice & Fire Commission (PFC) Community Development Authority (CDA)Sustainable Janesville Golf Course AdvisoryTransportation Historic CommissionZoning Board of Appeals (ZBA) Ice Skating Center Advisory If applying for the Ice Skating Center Advisory Committee, are you representing: Janesville's Youth Hockey Organization?YesNo Janesville's Figure Skating Club?YesNo The NAHL/Wisconsin Hockey Partners (WHP)?YesNo The Janesville School District?YesNo Are you an alternate applying for a voting member position?YesNo Are you applying for re-appointment to a committee in which you already serve?YesNo Do you have any previous experience (including service on any city or county committee or volunteer experiences) that would be relevant to the committee of your interest? Do you have any special qualifications that would be relevant to the committee of your interest? Do you have any technical training that would be relevant to the committee of your interest? Why do you wish to serve on a committee? Please Return to: City of Janesville, City Manager's Office, P.O. Box 5005, Janesville, WI 53547 For questions, call 755-3177. APPLICATION FOR APPOINTMENT Would You Like to Serve in Beloit’s Municipal Committee System? The Municipal Committee System is a way for citizens to take part in city government and local decision All making. applications will be kept in an active file for 2 years. After that time we encourage you to complete a new application. Please note that by City Ordinance, it is not possible to serve on more than one committee at a time. NAME: ADDRESS [HOME]: PHONE [HOME]:___________________________________E-MAIL: ________________________________________ OCCUPATION:EMPLOYER: WORK PHONE: ADDRESS: ( ) How long have you been a resident of the City of Beloit? ______________ MUNICIPAL COMMITTEE PREFERENCES: (see attached summary of committees) 1st Choice:2nd Choice: 3rd Choice:4th Choice: WORK EXPERIENCE AND EDUCATION: pertaining to choices above. PREVIOUS COMMITTEE EXPERIENCE OR AFFILIATIONS: (City, School, Church and Social clubs) Include dates and a brief description of each. According to the City Ordinances: No person may be appointed to the committee if any member of that person’s family is a municipal employee whose job is affected, directly or indirectly, by the work of the committee. Family is defined as: mother, father, spouse, brother, sister and natural or adopted son or daughter. Therefore, we need to ask the following question: Is any member of your family (as listed above) a City employee? YES __________ (please list below) NO __________ NAMEDEPARTMENT List any additional information you feel is relevant to your application for appointment to the Beloit Municipal Committee System. If you are appointed to serve, please be aware that Wisconsin State Statutes require you to take an Oath of Office and file a Statement of Economic Interest before attending your first meeting. OPTIONAL INFORMATION The City of Beloit is a very diverse community comprised of people from all ages; social, educational and economic levels; racial and ethnic groups; religious faiths; and lifestyles. The Appointment Review Committee seeks to promote greater participation of persons from those segments of the community currently under represented throughout Beloit's Municipal Committee System. In an effort to achieve that goal, the following supplementary information is requested: GENDER: Please Check One RACE/ETHNIC GROUP: Please Check One [ ] Male [ ] Female [ ] White/Caucasian [ ] Black/African-American AGE: [ ] Hispanic/Latino [ ] Asian-American/Pacific Islanders [ ] Native American Indian/Alaskan Native [ ] Other: Thank you very much for taking the time to complete this application for appointment. Your interest in participating in the If you have any question, please contact us at (608) 364-6614 Municipal Committee System is greatly appreciated. . Return application to Appointment Review Committee, c/o City Manager’s Office, 100 State Street, Beloit, WI 53511. rev. 04/2005