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Board of Directors of the Toronto Atmospheric Fund · 2019-11-08 · 2019.TA4.4

The filed record

Appointment to Clean Air Investment Trust - CAIT Ventures Inc.

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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. Removed Sandra Odendahl as a director of the Clean Air Investment Trust - CAIT Ventures Inc. Board of Directors. 2. Appointed Parminder Sandhu to the Clean Air Investment Trust - CAIT Ventures Inc.

On the agenda

As the city filed it

The Clean Air Investment Trust Ventures Inc. (CVI) is a wholly-owned subsidiary of Toronto Atmospheric Fund(TAF). Its Board of Directors is made up of at least three members of the TAF Board. Changes to the CVI Board membership are recommended given retirements from the TAF Board.

Staff recommended

The Chief Executive Officer recommends that the Board of Directors of the Toronto Atmospheric Fund: 1. Remove Sandra Odendahl as a director of the Clean Air Investment Trust Ventures Inc. Board of Directors. 2. Appoint Parminder Sandhu to the Clean Air Investment Trust Ventures Inc.

    On the record

    The item as the City filed it

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