Loading...
HomeMy WebLinkAboutCOUNCIL - AGENDA ITEM - 04/26/2022 - BOARDS AND COMMISSIONS RECRUITMENT REVIEWDATE: STAFF: April 26, 2022 Anissa Hollingshead, City Clerk Tammi Pusheck, Privacy & Records Mgr. Sylvia Tatman-Burruss, Sr. Project Manager WORK SESSION ITEM City Council SUBJECT FOR DISCUSSION Boards and Commissions Recruitment Review. EXECUTIVE SUMMARY The purpose of this item is to explore opportunities to improve the recruitment process for Boards & Commissions and seek feedback from Council on priorities for next steps. GENERAL DIRECTION SOUGHT AND SPECIFIC QUESTIONS TO BE ANSWERED 1. Do Councilmembers have feedback on formalizing standard recruitment processes and other process improvements related to appointed Boards and Commissions? 2. Are there additional structural or other shifts building on the work done since 2019 to reimagine Boards and Commissions Councilmembers would like to explore? 3. How would Councilmembers like to be engaged in ongoing work around appointed Boards and Commissions? BACKGROUND / DISCUSSION HISTORY Boards and commissions are intended to provide a pathway for formally engaging residents and community members in a range of issues of importance to the City organization and the community. There is a unique connection between Council and these entities, as members are appointed directly by the Council and one or more Councilmembers are assigned as liaisons to each board or commission. The City Clerk’s Office provides support for the appointed boards and commissions program, includ ing coordination of the recruiting and appointment process as well as the general structure of how boards and commissions operate. In total, there are 24 boards and commissions that perform a range of specific functions from advising to decision making. Over 200 residents share their valuable time and expertise through board membership. Approximately 45 staff members spend time directly supporting them in various ways. The 24 appointed Boards & Commissions include: • 6 quasi-judicial commissions using forma l procedures to objectively determine facts, interpret law, and draw conclusions to provide the basis of their actions which are subject to appeal to Council or the courts. • 4 advisory type 2 boards serving an advisory function to Council and staff and also have authority to make decisions on certain matters specified in City Code to serve as formal recommendations to Council or staff. • 14 advisory type 1 boards that make recommendations to Council and staff on areas of particular knowledge or expertise. Ensuring effective operations of appointed Boards & Commissions is an ongoing and iterative process. One value consistently expressed by Council is the importance of hearing from voices representative of all of Fort Collins through boards and commissions. More recent efforts to support this value started with efforts to quantify the current make up of appointees to boards and commissions. In 2017, the City’s Equity Team researched and April 26, 2022 Page 2 created a Public Participation Report that included a survey and analysis of existing board member demographics, as well as recommendations to remove barriers and increase diverse participation. Link to report: <https://www.fcgov.com/cityclerk/files/publicparticipationreport-final.pdf?1557934233> REIMAGINE BOARDS AND COMMISSIONS On July 2, 2019, Council adopted a priority to Reimagine Boards and Commissions, outlined as: Better structure the board and commission system to set up success into the future, align with Outcome Areas and allow for integrated perspectives. Explore models that allow for greater use of ad hoc meetings, diverse stakeholders, and additional community participation. Following adoption of this Council priority, staff has had extensive communication with current and former board members on what works and what could be improved. This included engaging 79 board membe rs with a Reimagine Boards and Commissions questionnaire and convening 55 board members at the Boards and Commissions Super Issues Meeting in February of 2020 to discuss this Council Priority in small, facilitated groups. Momentum in the Reimagine process slowed as the pandemic set in. Significant shifts did move forward in April of 2021 making changes to the Code provisions governing appointed boards and commissions. Ordinance No. 049, 2021 included updated provisions addressing: • Allowing boards and commissions to meet remotely. • Clarifying naming structure to make quasi-judicial bodies all commissions, and other appointed bodies boards. • Encouraging collaboration through joint meetings of different boards. • Adding new and varied term lengths, to allow a shorter-term commitment by appointees. • Staggering terms manually as a reset to ensure different end dates for appointed members. • Updating attendance policy for appointees. • Shifting the residency requirement to eliminate the requirement to reside within the Urban Growth Area for at least a year prior to appointment. 2021 ANNUAL RECRUITMENT PILOT In late 2021, staff engaged Council in a conversation regarding the recruitment proce ss for Boards & Commissions. Councilmembers expressed interest in treating the annual recruitment in 2021 as a pilot to allow revisiting the workability of different elements of the process before finalizing any ongoing shifts. With plans to return to Council this spring following that process, filling any remaining or new vacancies has been paused since the beginning of the year to allow this opportunity for Council input on an updated process for handling vacancies outside of the annual process and on the recruitment process generally based on the pilot approach. The following points are listed as a reminder of the way the pilot recruitment process was structured based on Councilmember comments at the November 9, 2021, work session: • Who will participate in interviews and how will that be determined? o Council Liaison and a randomly selected Councilmember (preferred alphabetical method of randomizing when appropriate and schedules allow) conducted interviews. For quasi -judicial commissions, the Mayor was also added to all interviews as a participant where possible. April 26, 2022 Page 3 • Will all candidates be interviewed? o A limit of 10 candidates to be interviewed was be set, with the Council Liaison was identified as the person responsible for vetting applications. • Will back-up selections be identified? o If applicable, back-up selections were noted, but only where the interviewers considered appropriate. • How long are back-up selections kept and will they be maintained when one or more of the interview team has left Council? o Back-ups will only be recognized as back -ups until the time of annual recruitment at which time they will need to reapply. • Should there be a different interview process for Quasi -judicial Commissions? o Yes. The process the Mayor, Council Liaison, and a randomly selected Councilmember did these interviews in a public meeting that was posted in advance. • What actions will prompt a separate recruitment after the Annual Recruitment/Appointment process has taken place in the final quarter of each year? o If a board does not meet quorum requirements a separate recruitment would be initiated outside the annual recruitment period. Some lessons staff learned related to the pilot: WHAT WORKED: • 15-minute interviews for each applicant with members of Council helps applicant s to feel heard and valued. • One recruitment per year helps to concentrate staff efforts and focus community outreach for Board & Commission vacancies. • Having Council liaisons for each Board & Commission helps to increase visibility of the body’s work to al ign with Council priorities. RECRUITMENT PROCESS CHALLENGES • With only one recruitment per year, vacancies often remain for long periods of time, sometimes resulting in an inability to meet quorum, currently defined in the Boards and Commissions Manual as c onsisting of the majority of the total number of members specified by the City Code to comprise the board or commission. (This quorum requirement does not change when a position on the board or commission is vacant). • Even with a robust annual appointment process, all open seats were not able to be filled. A summary of the number of vacancies in 2021 by body, applications received, appointments made, and current vacancies is attached to these materials. (Attachment 1) • “Special Recruitments” to fill vacancies have not followed a defined process and may therefore lead to inconsistent and limited outreach. • Recruitment timing results in a crunch during the holiday season in December when staff, community members and Council members are unavailable. • Specific to 2021, the position in the Clerk’s Office focused on Boards and Commissions became vacant mid - year. Also vacant for much of the same time period was the City Clerk role, leaving the Interim City Clerk April 26, 2022 Page 4 responsible for multiple roles including managing the recruitment process and the implementation of the adopted Reimagine provisions. ROLE OF COUNCIL LIAISONS Each board or commission has a Councilmember appointed as a liaison. The role of these liaisons was originally defined via Resolution 1988-78. In 2000, Council updated this area through the passage of Resolution 2000 -76, and then again in 2016 via Resolution 2016-039. (Attachment 2) The Resolution defines the role Councilmembers play in recruitment, communication, and board operations. Any updates desired t o this scope can be made via a new resolution. POTENTIAL CHANGES 1) Should the recruitment and appointment schedule be changed? The current recruitment and appointment process for Boards & Commissions often runs into the December holiday season, which is not ideal for Council, staff, or candidates. There are also potential issues with elections and Council members beginning their terms shortly after potential appointments. Therefore, staff can explore moving the recruitment and appointment schedule. Recruitment Cycle Options • Continue with annual recruitment process and consider timing changes, such as pushing the time for interviews and appointments from November/December. • Continue with annual recruitment and add ad hoc “special” recruitments as needed. • Create a biannual or quarterly recruitment system. Potential Benefits: o Avoid the holiday season when many people are out of town or unavailable. o May match up better with Council election timing, allowing appointees to carry out their Boards & Commissions terms with Councilmembers who appointed them (although consideration needs to be given to potential election timing change.) Potential Drawbacks: o Would be a change to the current system and would require changes to term dates for Boards & Commissions that line up with the current timing. o Would require staff resources to undertake the change and assess impacts to Boards & Commissions, staff, and Councilmembers. April 26, 2022 Page 5 2) Should staff formalize an off-cycle recruitment process? Some Boards & Commissions are experiencing vac ancies that have not allowed them to meet the current “quorum” definition to conduct their meetings. This has resulted in staff liaisons and others requesting recruitment processes outside of the annual process. Currently, there is no formal process for th ese ad hoc recruitment cycles. Therefore, outreach is limited and may not be in line with comprehensive outreach goals. Potential Benefits: o A formal, step-by-step process would offer clarity as to when and how to conduct off-cycle recruitments. o May allow staff to plan for outreach strategies depending on the type of Board or Commission and time of year. o May allow for better communication and planning between staff and Council liaisons. Potential Drawbacks: o Will require staff time to create a formal off-cycle process. o May need to prioritize different vacancy thresholds depending on the decision-making or advisory authority of a given Board or Commission to limit number of off-cycle processes. o May still result in low numbers of applicants for vacancies. 3) Should the interview and appointment process be revised? During the last annual recruitment, applications for regular Boards and Commissions were reviewed by the Council liaison, as well as a randomly selected (by the Clerk’s Office) Councilmember. For quasi -judicial commissions, the applications were reviewed by the Council liaison, a randomly selected Councilmember, and the Mayor. After review of all applications, interviews were set-up and completed by the same team of Councilmembers that reviewed the applications. Interviews were scheduled at 15-minute intervals. The quasi- judicial commissions were considered a public meeting and as such required additional preparations for appropriate notice. Upon completion of interviews, Councilmembers made their final rec ommendation to the Clerk’s Office to prepare for presentation to the full Council for approval. Potential Changes: o Treat quasi-judicial commissions the same as all other boards and commissions and not require the Mayor to participate. This would eliminate the need for noticing each interview and reduce demands on Councilmembers’ time. o Consider creation of a Council Committee for Boards & Commissions that would act as the subject matter experts for all things concerning recruitment, interviewing, and appo inting, including potentially reviewing applications and making process recommendations. Potential Benefits: o Allows a smaller number of Councilmembers to winnow the applicant pool and bring forward potentially a smaller number of applicants. The result would be less of a time commitment for the members of Council that are not part of the Council Committee. 4) Should the definition of “quorum” for boards and commissions be updated? Quorum is currently defined in the Boards and Commissions manual and can le ad to the inability of a Board or Commission to formally meet and discuss business. For some Boards & Commissions, there have been fewer applicants than positions available making it difficult to meet quorum if there are any absences at meetings. April 26, 2022 Page 6 Potential Benefits: o If the requirement for quorum were to be redefined for some Boards & Commissions to require fewer members to be present, meetings could move forward even with a limited number of absences or vacancies. o Lowering the quorum requirement for some Boards & Commissions could lessen the pressure to fill vacancies and allow Boards & Commissions to meet and conduct business more easily. Potential Drawbacks: o Reducing the requirement for quorum for some Boards & Commissions may reduce the number of voices at the table for discussion. o Reducing the requirement for quorum does not necessarily address reasons behind a small applicant pool or potential low attendance at Board & Commission meetings. 5) Should there be exploration of reducing the number of Boards & Co mmissions or changing the number of seats on some boards or commissions? The goal of reducing the number of bodies was outlined in the original “Reimagining Boards & Commissions” effort but was not implemented. There are several Boards & Commissions where members may benefit from changes to better align with their intended community benefit. Most boards and commissions currently have either seven or nine members. Of the 14 Type 1 Advisory Boards, two currently have seven members, while 11 have nine members and the Youth Advisory Board has a variable number of members. Three of four Type 2 Advisory Boards have seven members, with just one body at nine members, while the quasi-judicial commissions are split evenly between those with seven and those with nine members. Potential Changes: o Explore possibility of combining some Boards, especially those who may be better served with aligned goals and intentions. o Explore ways to improve clarity and benefits resulting from Board membership. o Explore alignment of Boards & Commissions with Strategic Outcome Areas (this was outlined in the original priority to reimagine Boards & Commissions on July 2, 2019.) o Consider if some current boards have reached their natural end of life. o Consider changing all Type 1 advisory boards to seven seats. Potential Benefits: o Some Boards & Commissions may benefit from renewed purpose in assessment and engagement. o If some Boards & Commissions could be combined, there could be greater efficacy and renewed strength of purpose. Potential Drawbacks: o Existing members may feel as if their current contribution does not matter if they are told that they must be combined with another Board. o Underlying issues of a given Board may persist even if Boards are combined. o Workloads of Boards may increase, or members may feel they are misaligned if the process of combining them is not done with care and intention. April 26, 2022 Page 7 POTENTIAL NEXT STEPS With input from Council on which areas Council would value further focused attention, staff is prepared to take next steps in shifts to boards and commissions. At this time, the primary position focused on boards and commissions in the Clerk’s Office remains vacant. During the time of vacancy, the position has been analyzed to make some adjustments to its focus to include more capacity for outreach and engagement in the recruitment process. In the interim, the City Clerk and the Privacy and Records Manager who served as the interim Clerk previously are working together to manage ongoing processes around this program of work as wel l coordinating any further evolutions. Possible next steps to identify a path forward for further shifts the Council may wish to consider recommending include: • Create ad hoc Council Committee to guide potential changes to Boards & Commissions, to allow for an intentional process with ongoing Council involvement and input without burdening the full Council throughout each step. • Staff can also explore specific changes and improvements with Council’s guidance at this time to bring back for full Council consideration and action. • If Council desires to make changes to the parameters for Council liaisons to boards and commissions, staff can prepare and bring back a new resolution reflecting those changes. ATTACHMENTS 1. Recruitment Summary (PDF) 2. Resolution 2016-039 (PDF) 3. Powerpoint Presentation (PDF) List of Boards Commissions with 2021 Appointment Process Information Board Name Board Acronym Type of Board Number of seats* Number of seats needing to be filled at annual recruitment 2021 Number of Applications Received How many Appointments were made Current Vacant Seats Notes Building Review Commission BRC Quasi-judicial 7 3 1 1 2 Historic Preservation Commission HPC Quasi-judicial 9 4 2 2 2 Anticipating 1-2 upcoming resignations Human Relations Commission HRC Quasi-judicial 9 6 5 4 2 Some of the applicants that applied to this board also applied to several other boards. Some were appointed to other boards. Land Use Review Commission LURC Quasi-judicial 7 2 0 0 2 Planning and Zoning Commission PZC Quasi-judicial 7 2 6 2 0 Water Commission WC Quasi-judicial 9 2 4 2 0 Affordable Housing Board AHB Type 1 7 5 11 5 0 Air Quality Advisory Board AQAB Type 1 9 6 4 4 2 Arts in Public Places Board APP Type 2 7 4 5 3 1 Some of the applicants that applied to this board also applied to several other boards. Some were appointed to other boards. Citizen Review Board CiRB Type 2 7 3 6 3 0 ATTACHMENT 1 List of Boards Commissions with 2021 Appointment Process Information Board Name Board Acronym Type of Board Number of seats* Number of seats needing to be filled at annual recruitment 2021 Number of Applications Received How many Appointments were made Current Vacant Seats Notes Cultural Resources Board CuRB Type 2 7 3 5 3 1 One of the newly appointed applicants declined appointment because he was moving. Disability Advisory Board DAB Type 1 9 4 4 4 0 Economic Advisory Board EAB Type 1 9 6 7 6 0 Some of the applicants that applied to this board also applied to several other boards. Some were appointed to other boards. Energy Board EB Type 1 9 5 12 5 0 Golf Board GB Type 1 7 4 4 4 0 Housing Services and Housing Funding Board HSHFB Type 2 9 5 4 3 2 Some of the applicants that applied to this board also applied to several other boards. Some were appointed to other boards. List of Boards Commissions with 2021 Appointment Process Information Board Name Board Acronym Type of Board Number of seats* Number of seats needing to be filled at annual recruitment 2021 Number of Applications Received How many Appointments were made Current Vacant Seats Notes Natural Resources Advisory Board NRAB Type 1 9 5 4 3 2 Some of the applicants that applied to this board also applied to several other boards. Some were appointed to other boards. Land Conservation Stewardship Board LCSB Type 1 9 4 6 4 0 Parking Advisory Board PAB Type 1 9 6 2 2 5 Parks and Recreation Board PRB Type 1 9 5 3 3 5 Senior Advisory Board SAB Type 1 9 4 4 3 1 Some of the applicants that applied to this board also applied to several other boards. Some were appointed to other boards. Transportation Board TB Type 1 9 3 2 1 2 Some of the applicants that applied to this board also applied to several other boards. Some were appointed to other boards. List of Boards Commissions with 2021 Appointment Process Information Board Name Board Acronym Type of Board Number of seats* Number of seats needing to be filled at annual recruitment 2021 Number of Applications Received How many Appointments were made Current Vacant Seats Notes Women's Advisory Board WAB Type 1 9 6 3 8 Several board members resigned shortly after annual recruitment Youth Advisory Board YAB Type 1 5-9 1 0 Quasi- judicial Type 1 Type 2 In addition to serving an advisory funciton to the City Council and City staff, type 2 advisory boards also have as part of their assigned functions the authority to make decisions on certain matters specified in the City Code, which then serve as formal recommendations to City Council or City staff for their consideration and adoption. Type 1 Advisory boards make recommendations to the City Council and City staff on areas of particular knowledge or expertise. Recommendations made by advisory boards are formal opinions to the City Council on items and subjects that are on the boards' approved workplans. These recommendations are limited to advisement and are not decisive actions. Quasi-judicial commissions are non-judicial bodies that use formal procedures to objectively determine facts, interpret the law, and draw conclusions to provide the basis of an official action. Decisions of quasi-judicial commissions are subject to appeal to the City Council or the courts. *Quorum is defined in the existing Boards & Commissions Manual as a majority of the total number of members specified by City Code to comprise the body. ATTACHMENT 2 COPY COPY Boards and Commissions April 26, 2022 Council Work Session Anissa Hollingshead ATTACHMENT 3 2Questions for Council 1.Do Councilmembers have feedback on formalizing standard recruitment processes and other process improvements related to Boards & Commissions? 2.Are there additional structural or other shifts building on the work done since 2019 to reimagine boards and commissions Councilmembers would like to explore? 3.How would Councilmembers like to be engaged in ongoing work around appointed Boards & Commissions? History 24 appointed Boards & Commissions •6 commissions Quasi-Judicial •14 boards Ty pe 1 Advisory •4 boards Ty pe 2 Advisory History •45 City staff members directly support appointed Boards & Commissions •Every board or commission has a Councilmember appointed as a liaison •Work has occurred over time making shifts and changes to the board and commission program to ensure it is meeting Council’s objectives •The role of Council liaisons is defined via resolution, last updated in 2016 •Ti ming of annual appointments last shifted in 2007 from mid year to end of year •In 2017, the City’s Equity Te am researched and created a Public Participation Report that included an analysis and recommendations to remove barriers and increase diversity of participants •In 2019, Council undertook reimagining boards and commissions as a priority Reimagine Boards and Commissions History 6Current Process May of odd years •Councilmember liaisons appointed to each board or commission Feb./March •Annual election of officers by boards and commissio ns January •New members start their terms/ Onboarding •Annual reports are due by January 31 Fall •Annual recruitment process •Applications accepted Sept.- Oct. •Interviews & appointments made in Dec. November •Work plans due by November 30 Current Board & Commission Annual Timeline with Fall Recruitment: 7Current Process –2021 Annual Recruitment as a Pilot In late 2021, Council feedback included a desire to treat the annual recruitment process as a pilot. These were the parameters used in recruitment process: ·Who will participate in interviews and how will that be determined? o Council Liaison and a randomly selected Councilmember (preferred alphabetical method of randomizing when appropriate and schedules allow). For quasi-judicial commissions, the Mayor was also added to all interviews as a participant where possible. ·Will all candidates be interviewed? o A l imit of 10 candidates to be interviewed will be set, with the Council Liaison identified as the person responsible for vetting applications. ·Will back-up selections be identified? o If applicable, back-up selections will be noted, but are not required. ·How long are back-up selections kept and will they be maintained when one or more of the interview team has left Council? o Back-ups will only remain as back-ups until the time of annual recruitment at which time they will need to reapply. ·Should there be a different interview process for Quasi-judicial Commissions? o Ye s. The process will only be different in that the Mayor, Council Liaison, and a randomly selected Councilmember will do the interviews. This will be considered a public meeting and need to be noticed as that. ·What actions will prompt a separate recruitment after the Annual Recruitment/Appointment process has taken place in the final quarter of each year? o If a board does not meet quorum requirements a separate recruitment will be initiated outside the annual recruitment period. 8Current Process –2021 Annual Recruitment as a Pilot What Worked •15-minute interviews for each applicant with members of Council helps applicants to feel heard and valued •One recruitment per year helps to concentrate staff efforts and focus community outreach for Board & Commission vacancies Recruitment Process Challenges ·Because there is only one recruitment per year, vacancies often remain for long periods of time, sometimes resulting in an inability to meet quorum (currently defined within the Boards & Commissions Manual) ·“Special Recruitments” to fill vacancies are not yet defined and may therefore lead to inconsistent and limited outreach ·Recruitment timing results in a crunch during the holiday season in December when staff, community members and Council members are unavailable 9Current Process Councilmember Liaisons •Role is defined currently in Resolution 2016-039, including: •Serving as the primary two-way communications channel between Council and the body •Ta king the lead in filling vacancies and the application & interview process •Serving as the primary informal Council contact for the body •Helping resolve questions from the body about the role of Council, municipal government and the body •Establishing formal or informal contact with the chair of the body •Providing procedural direction and relaying Council’s position to the body with clarity the liaison’s role is not to direct the board’s activities or work •Serving as a Council contact rather than as an advocate or an ex-officio member •Reviewing the annual work plan of the body and make recommendations to the Council regarding the work plan •Identifying and helping resolve any problems with the functioning of the body •Facilitating the training of new members by providing suggestions and relevant information to City staff responsible for providing the training •Conducting a periodic review with the body according to an established schedule and providing an oral summation of that review at a regular Council meeting Potential Changes 10 Explore formalization of an off-cycle recruitment process Explore changing the recruitment and appointment schedule Explore ways to streamline the review of applications, interview, and appointment process Explore options to update the definition of “quorum” in the Boards & Commissions manual Explore reducing the number of Boards & Commissions possibly aligning with outcome areas 11Questions for Council 1.Do Councilmembers have feedback on formalizing standard recruitment processes and other process improvements related to Boards & Commissions? 2.Are there additional structural or other shifts building on the work done since 2019 to reimagine boards and commissions Councilmembers would like to explore? 3.How would Councilmembers like to be engaged in ongoing work around appointed Boards & Commissions? Potential Changes 13 Explore formalization of an off-cycle recruitment process Potential Benefits: ·A f ormal, step-by-step process would offer clarity as to when and how to conduct off- cycle recruitments ·May allow staff to plan for outreach strategies depending on the type of Board or Commission and time of year ·May allow for better communication and planning between staff and Council liaisons Potential Drawbacks: ·Will require staff time to create a formal off-cycle process ·May need to prioritize different vacancy thresholds depending on the decision-making or advisory authority of a given Board or Commission to limit number of off-cycle processes ·May still result in low numbers of applicants for vacancies Potential Changes 14 Explore changing the recruitment and appointment schedule Recruitment Cycle Options •Continue with annual recruitment process and shift current timing from November/December •Continue with annual recruitment and add ad hoc “special” recruitments as needed •Create a quarterly or bi-annual recruitment system Potential Benefits: •Avoid the holiday season when many people are out of town or unavailable •May match up better with Council election timing, allowing appointees to carry out their Boards & Commissions terms with Councilmembers who appointed them Potential Drawbacks: •Would be a change to the current system and would require changes to start-times for Boards & Commissions that line up with the current timing •Would require staff resources to undertake the change and assess impacts to Boards & Commissions, staff, and Councilmembers Potential Changes 15 Explore ways to streamline the review of applications, interview, and appointment process Potential Changes: ·Tr eat quasi-judicial commissions the same as all other boards and commissions and not require the Mayor to participate. This would eliminate the need for special preparations done by staff (i.e., public noticing each interview). ·Create an ad hoc Council Committee for Boards & Commissions that would act as the subject matter experts for all things concerning recruitment, interviewing, and appointing. Potential Benefits: ·Allows a smaller number of Councilmembers to winnow the applicant pool and bring forward potentially a smaller number of applicants. The result would be less of a time commitment for the members of Council that are not part of the Council Committee. Potential Changes 16 Explore options to update the definition of “quorum” in the Boards & Commissions manual Potential Benefits: •If the requirement for quorum were to be redefined for some Boards & Commissions to require fewer members to be present, meetings could move forward even with a limited number of absences or vacancies •Lowering the quorum requirement for some Boards & Commissions could lessen the pressure to fill vacancies and allow Boards & Commissions to meet and conduct business more easily Potential Drawbacks: •Reducing the requirement for quorum for some Boards & Commissions may reduce the number of voices at the table for discussion •Reducing the requirement for quorum does not necessarily address reasons behind a small applicant pool or potential low attendance at Board & Commission meetings Potential Changes 17 Explore reducing the number of Boards & Commissions and/or changing number of seats Potential Benefits: •Some Boards & Commissions may benefit from renewed purpose in assessment and engagement •If some Boards & Commissions could be combined, there could be greater efficacy and renewed strength of purpose Potential Drawbacks: •Existing members may feel as if their current contribution doesn’t matter if they are told that they must be combined with another Board •Underlying issues of a given Board may persist even if Boards are combined •Workloads of Boards may increase, or members may feel they are misaligned if the process of combining them is not done with care and intention