The filed record
Appointment to TAF's Grants and Programs Committee
The Public Gallery wrote no story on this item. What follows is the city’s own record of what happened to it, as filed: nothing on this page is summarised or scored by us.
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.
Show the rest of As filed, 412 more characters as filed
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.
Show the rest of Staff recommended, 328 more characters as filed
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
More from this meeting
- Roles and Expectations of Public MembersFiled record
- Chief Executive Officer's ReportFiled record
- Tri-partite Agreement regarding the Government of Canada EndowmentFiled record
- Appointment to Clean Air Investment Trust - CAIT Ventures Inc.Filed record
- Establishment of Audit CommitteeFiled record
- 2019 Second Quarter Financial ReportFiled record