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Board of Directors of the Toronto Atmospheric Fund · 2019-11-08 · 2019.TA4.13

The filed record

Appointment to TAF's Grants and Programs Committee

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The decision

2019-11-08 · Board of Directors of the Toronto Atmospheric Fund · adopted

As filed

The Board of Directors of the Toronto Atmospheric Fund: 1. Extended appreciation and thanks to Corey Diamond for his service as Chair of the Grants Committee, and Sandra Odendahl for her many years of service as a member the Grants and Programs Committee while they were members of the Board. 2. Appointed Sandra Odendahl and Corey Diamond to TAF's Grants and Programs Committee. 3. Appointed the individual listed in the confidential attachment to the report (October 25, 2019) from the Chief Executive Officer to the Grants and Programs Committee.

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4. Instructed the City Clerk to make the appointee's name public once appointed by the Board, and directed that the balance of Confidential Attachment to the report (October 25, 2019) from the Chief Executive Officer be kept confidential as it deals with personal matters about identifiable persons. (November 8, 2019 - 9:44 a.m.) The individual appointed to the Grants and Programs Committee is Nicola Crawhall.

On the agenda

As the city filed it

Appointment of three members to TAF's Grants and Programs Committee is recommended.

Staff recommended

The Chief Executive Officer recommends that the Board of Directors of the Toronto Atmospheric Fund: 1. Extend appreciation and thanks to Corey Diamond for his service as Chair of the Grants Committee, and Sandra Odendahl for her many years of service as a member the Grants and Programs Committee while they were members of the Board. 2. Appoint Sandra Odendahl and Corey Diamond to TAF's Grants and Programs Committee. 3.

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Appoint the individual listed in the confidential attachment to the Grants and Programs Committee. 4. Instruct the City Clerk to make the appointee's name public once appointed by the Board, and direct that the balance of Confidential Attachment be kept confidential as it deals with personal matters about identifiable persons.

    On the record

    The item as the City filed it

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