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Board of Governors of Exhibition Place · 2019-02-19 · 2019.EP1.12

The filed record

Hosts for Liaison Consultation Meetings

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The decision

2019-02-19 · Board of Governors of Exhibition Place · adopted

As filed

The Board of Governors of Exhibition Place: 1. Amended the format of the Community Liaison Consultation meeting to be co-hosted by one Councillor Member and two Citizen Members of the Board. 2. Appointed Ms. Paula Oliveria, Mr. Mark Teeple and Councillor Joe Cressy as the co-hosts of the Community Liaison Consultation Meeting. 3. Appointed Ms. Connie Dejak and Councillor Jim Karygiannis, as co-hosts of the Tenant Liaison Consultation Meeting.

On the agenda

As the city filed it

Further to the direction of the Board at its November 15, 2018 meeting to seek interest from the newly appointed Board from both public citizen appointee and City Councillors Board members in co-hosting the Community Liaison Consultation Meeting and the Tenant Liaison Consultation Meeting, the Chief Financial Officer and Corporate Secretary sent letters on January 15, 2019 to seek interest this report is recommending appointments based on the results of that outreach.

Staff recommended

The Chief Executive Officer recommends that: 1. The Board amend the format of the Community Liaison Consultation meeting to be co-hosted by one Councillor Member and two Citizen Members of the Board. 2. The Board appoint, Ms. Paula Oliveria, Mr. Mark Teeple and Councillor Cressy as the co-hosts of the Community Liaison Consultation Meeting. 3. The Board appoint Ms. Connie Dejak and Councillor Karygiannis, as co-hosts of the Tenant Liaison Consultation Meeting.

    On the record

    The item as the City filed it

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