Investment and Direct Investment Committee Terms of Reference and Membership

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The decision

2022-02-14 · Board of Directors of the Toronto Atmospheric Fund · amended

As filed

The Board of Directors of the Toronto Atmospheric Fund: 1. Approved the updated Investment Committee Terms of Reference as presented in Attachment A to the report (January 31, 2022) from the Chief Executive Officer, Toronto Atmospheric Fund. 2. Approved Direct Investment Committee Terms of Reference as presented in Attachment B to the report (January 31, 2022) from the Chief Executive Officer, Toronto Atmospheric Fund, subject to the clarification of Part 3d and Schedule A, in Attachment B, to the satisfaction of the Chair and the Chair of the Direct Investment Committee.

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3. Established the composition of the Investment Committee as 5 members and appointed the following members: a. Jean Olemou, as Chair b. Councillor Shelley Carroll c. 3 individuals named in Confidential Attachment 1 to the report (January 31, 2022) from the Chief Executive Officer, Toronto Atmospheric Fund. 4. Established the composition of the Direct Investment Committee as 7 members and appointed the following members: a. Kimberly Marshall, as Chair b. Graysanne Bedell c. 5 individuals named in Confidential Attachment 1 to the report (January 31, 2022) from the Chief Executive Officer, Toronto Atmospheric Fund. 5. Directed that Confidential Attachment 1 to the report (January 31, 2022) from the Chief Executive Officer, Toronto Atmospheric Fund containing the names of the appointees be made public once appointed by the Board. The individuals listed in Confidential Attachment 1 to the report (January 31, 2022) from the Chief Executive Officer, Toronto Atmospheric Fund, appointed to the Investment Committee in Part 3c above are: Bill Crossland Jacoline Loewen Terry Vaughan. The individuals listed in Confidential Attachment 1 to the report (January 31, 2022) from the Chief Executive Officer, Toronto Atmospheric Fund, appointed to the Direct Investment Committee in Part 4c above are: Kiki Anadu Mike LeClair Bernie Li Graham McBride Stephen Simpson.

On the agenda

As the city filed it

This report recommends new Terms of Reference for Toronto Atmospheric Fund's Investment and Direct Investment Committees, and appointments of members to both.

Staff recommended

The Chief Executive Officer recommends that the Board of Directors of the Toronto Atmospheric Fund: 1. Approve the updated Investment Committee Terms of Reference as presented in Attachment A. 2. Approve Direct Investment Committee Terms of Reference as presented in Attachment B. 3. Establish the composition of the Investment Committee as 5 members and appoint the following members: a. Jean Olemou, as Chair b. Councillor Shelley Carroll c.

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3 individuals named in Confidential Attachment 1 4. Establish the composition of the Direct Investment Committee as 7 members and appoint the following members: a. Kimberly Marshall, as Chair b. Graysanne Bedell c. 5 individuals named in Confidential Attachment 1. 5. Direct that Confidential Attachment 1 containing the names of the appointees be made public once appointed by the Board.

On the record

The item as the City filed it

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