Approval of 2019 Meeting Dates

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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. Approved the following 2019 Board meeting dates: Tuesday, April 30, 2019 - 3:00 pm Thursday, July 11, 2019 - 9:00 am Friday, November 8, 2019 - 9:00 am

On the agenda

As the city filed it

Three meeting dates are proposed for 2019 beyond the scheduled February 22, 2019 meeting. The date in April would be Toronto Atmospheric Fund's Annual General Meeting.

Staff recommended

The Chief Executive Officer recommends that the Board of Directors of the Toronto Atmospheric Fund: 1. Approve the following 2019 Board meeting dates: Tuesday, April 30, 2019, 3:00 pm Thursday, July 11, 2019, 9:00 am Friday, November 8, 2019, 9:00 am

On the record

The item as the City filed it

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