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Board of Directors of the Toronto Atmospheric Fund · 2019-02-22 · 2019.TA1.10

The filed record

Appointment to Toronto Atmospheric Fund’s Investment Committee

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The decision

2019-02-22 · Board of Directors of the Toronto Atmospheric Fund · adopted

As filed

The Board of Directors of the Toronto Atmospheric Fund: 1. Appointed Stephen G. Simpson to the Investment Committee. 2. Directed that the balance of Confidential Attachment 1 to the report (February 7, 2019) from the Chief Executive Officer be kept confidential at it deals with personal matters about an identifiable person.

On the agenda

As the city filed it

The appointment of a new member to Toronto Atmospheric Fund's Investment Committee is recommended.

Staff recommended

The Chief Executive Officer recommends that the Board of Directors of the Toronto Atmospheric Fund: 1. Appoint the individual listed in the Confidential Attachment 1 to the Investment Committee. 2. Instruct the City Clerk to make the appointee's name public once appointed by the Board, and direct that the balance of Confidential Attachment 1 be kept confidential at it deals with personal matters about an identifiable person.

    On the record

    The item as the City filed it

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