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Board of Directors of the Toronto Atmospheric Fund · 2021-04-26 · 2021.TA11.13

The filed record

Annual Performance Review of the Toronto Atmospheric Fund Chief Executive Officer

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The decision

2021-04-26 · Board of Directors of the Toronto Atmospheric Fund · adopted

As filed

The Board of Directors of the Toronto Atmospheric Fund: 1. Approved the recommendations contained in Confidential Attachment 1 from the Executive Compensation and Performance Review Committee with respect to Chief Executive Officer Compensation, attached to the report (April 26, 2021) from the Board Chair. 2. Directed the Executive Compensation and Performance Review Committee to review and update the Chief Executive Officer contract as part of the 2021 Annual Performance Review Process.

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3. Directed that the confidential information contained in Confidential Attachments 1 and 2 to the report (April 26, 2021) from the Board Chair remain confidential in their entirety, as they deal with personal matters about an identifiable person.

On the agenda

As the city filed it

This report summarizes the performance review of The Atmospheric Fund's (TAF's) Chief Executive Officer (CEO) and provides a compensation recommendation.

Staff recommended

The Board Chair recommends that the Board of Directors of the Toronto Atmospheric Fund: 1. Approve the recommendations contained in Confidential Attachment 1 from the Executive Compensation and Performance Review Committee with respect to Chief Executive Officer Compensation. 2. Direct the Executive Compensation and Performance Review Committee to review and update the CEO contract as part of the 2021 Annual Performance Review Process.

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3. Direct that the confidential information contained in Confidential Attachments 1 and 2 remain confidential in their entirety, as they deal with personal matters about an identifiable person.

    On the record

    The item as the City filed it

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