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Board of Directors of TO Live · 2021-03-12 · 2021.CT22.11

The filed record

Environmental, Social and Governance (ESG) Committee

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The decision

2021-03-12 · Board of Directors of TO Live · amended

As filed

The Board of Directors of TO Live: 1. Established an Environmental, Social and Governance Committee consisting of 3 members. 2. Appointed the following members: Myriam Gafarou, as Chair Mustafa Humayun 3. Requested the Committee to review and recommend the terms of reference for approval by the Board.

On the agenda

As the city filed it

Environmental, Social and Governance have become a focus for both profit and not-for-profit organizations. Indeed, in the corporate world it has become mandatory with almost all companies now establishing Board Committees to deal with these issues. It would seem appropriate for us to establish such a Board Committee. Myriam Gafarou has not only recommended we form such a Committee but has also agreed to serve as Chair.

Show the rest of As the city filed it, 556 more characters as filed

She and Clyde have had extensive discussions on the matter and we are ready to ask the Board to proceed. It is recommended the Committee consist of 3 to 5 members, depending upon Board interest. The Committee terms of reference may be developed and brought forward for approval to the Board by the Committee. Attached is a commentary on what is motivating the private investment world to focus on ESG. Supporters of the cultural world are frequently involved in the corporate environment and, I expect, are about to focus on ESG in our environment as well.

    On the record

    The item as the City filed it

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