(a) Membership. The Emerging Technology Advisory Committee shall consist of the following members: City of Medina Director of IT, Municipal Court Senior IT Technician, Medina City Schools Director of Technology, General Manager of Medina TV, and a minimum of not less than three (3) members appointed by the Mayor with the approval of Council demonstrating knowledge or training in a technology related field. Members shall be residents of the City of Medina; professional members may include non-residents if no qualified residents are available.
(b) Term. The term of the members shall be three (3) years and they shall serve without financial consideration. The Committee shall choose its own officers, make its own rules and regulations, and keep a journal of its proceedings. A majority of the members shall constitute a quorum for the transaction of business.
(c) Powers and Duties. The Emerging Technology Advisory Committee shall make recommendations regarding future technological needs of the city and the optimal implementation process of said needs. The function of the committee shall be advisory only.
(d) Council to Review; Approve Recommendations. Any recommendation of the Emerging Technology Advisory Committee relative to its functions shall be subject to review and approval by Council.
(Ord. 178-21. Passed 10-25-21.)