The Public GalleryToronto

Civic Appointments Committee · 2020-12-08 · 2020.CA16.1

The filed record

Appointment of Public Members to the TO Live Board of Directors

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

2020-12-16 · Toronto City Council · adopted

As filed

City Council on December 16, 17 and 18, 2020, adopted the following: 1. City Council appoint the following candidates to the TO Live Board of Directors, at pleasure of Council, for a term of office ending December 19, 2024, and until successors are appointed: Myriam Gafarou Mustafa Humayun Dawn Maracle 2. City Council direct that the balance of Confidential Attachment 1 to the report (November 27, 2020) from the Interim City Clerk remain confidential as it relates to personal matters about identifiable individuals being considered for appointment to the TO Live Board of Directors.

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The balance of Confidential Attachment 1 to the report (November 27, 2020) from the Interim City Clerk remains confidential in accordance with the provisions of the City of Toronto Act, 2006, as it relates to personal matters about identifiable individuals being considered for appointment to the TO Live Board of Directors.

On the agenda

As the city filed it

This report recommends the appointment of three public members to the TO Live Board of Directors.

Staff recommended

The Interim City Clerk recommends that: 1. City Council appoint the three public members listed in Confidential Attachment 1 to the TO Live Board of Directors, at pleasure of Council, for a term of office ending December 19, 2024, and until successors are appointed. 2. City Council direct that the balance of confidential information contained in Confidential Attachment 1 remain confidential as it relates to personal matters about identifiable individuals being considered for appointment to the TO Live Board of Directors.

Considered

  • 2020-12-08 · Civic Appointments Committee · adopted

    Decision as filed

    The Civic Appointments Committee recommends that: 1. City Council appoint the following candidates to the TO Live Board of Directors, at pleasure of Council, for a term of office ending December 19, 2024, and until successors are appointed: Myriam Gafarou Mustafa Humayun Dawn Maracle 2. City Council direct that the balance of Confidential Attachment 1 to the report (November 27, 2020) from the Interim City Clerk remain

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    confidential as it relates to personal matters about identifiable individuals being considered for appointment to the TO Live Board of Directors.

    Clerk’s note

    Candidates' biographies: Myriam Gafarou Myriam is an associate partner with Ernst and Young. She advises major corporate clients on how to manage their third-party risk exposure. Myriam is a staunch advocate of Diversity, Inclusion, and Equity in all realms of the community. She loves life and believes in the power of teaming and thinking outside the box. Myriam holds a joint honors B.A. in economics and finance from McGill University and a Master in construction finance from Cornell University.

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    Mustafa Humayun Mustafa Humayun is a Partner at Sagard Holdings and the Portfolio Manager of its Private Credit business. Prior to this role, he led CPPIB's energy credit team in North America as well its Latin American credit investment platform. Before that, Mustafa was an investment professional in the Special Situations Group at Goldman, Sachs & Co in New York. He is an experienced board member and is passionate about bringing this experience to non-profits. He is active with his alma mater at Queen's University where he is a member of its EDII task-force. He is a past recipient of Canada's Top 40 under 40 award. Dawn Maracle Dawn T. Maracle is a Mohawk woman from Tyendinaga who sits with the Bear Clan. Dawn is an award-winning activist and organizer who has engaged Indigenous groups, communities and organizations for three decades in the fields of Indigenous Health, Education, Governance, Women and the Arts. A consultant, writer, speaker and dancer/performer, Dawn has performed across North America and Europe, and has held leadership positions across Canada and beyond. She has sat on numerous boards, has held National Chair positions and sat as an esteemed member of the UNESCO arts and education committee.

  • 2020-12-16 · Toronto City Council · adopted

    Clerk’s note

    Appointees' biographies: Myriam Gafarou Myriam is an associate partner with Ernst and Young. She advises major corporate clients on how to manage their third-party risk exposure. Myriam is a staunch advocate of Diversity, Inclusion, and Equity in all realms of the community. She loves life and believes in the power of teaming and thinking outside the box. Myriam holds a joint honors B.A. in economics and finance from McGill University and a Master in construction finance from Cornell University.

    Show the rest of Clerk’s note, 1,230 more characters as filed

    Mustafa Humayun Mustafa Humayun is a Partner at Sagard Holdings and the Portfolio Manager of its Private Credit business. Prior to this role, he led CPPIB's energy credit team in North America as well its Latin American credit investment platform. Before that, Mustafa was an investment professional in the Special Situations Group at Goldman, Sachs & Co in New York. He is an experienced board member and is passionate about bringing this experience to non-profits. He is active with his alma mater at Queen's University where he is a member of its EDII task-force. He is a past recipient of Canada's Top 40 under 40 award. Dawn Maracle Dawn T. Maracle is a Mohawk woman from Tyendinaga who sits with the Bear Clan. Dawn is an award-winning activist and organizer who has engaged Indigenous groups, communities and organizations for three decades in the fields of Indigenous Health, Education, Governance, Women and the Arts. A consultant, writer, speaker and dancer/performer, Dawn has performed across North America and Europe, and has held leadership positions across Canada and beyond. She has sat on numerous boards, has held National Chair positions and sat as an esteemed member of the UNESCO arts and education committee.

On the record

The item as the City filed it

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