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Board of Directors of the Toronto Atmospheric Fund · 2022-07-13 · 2022.TA18.11

The filed record

Chair's Update on Human Resources Matters

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The decision

2022-07-13 · Board of Directors of the Toronto Atmospheric Fund · amended

As filed

The Board of Directors of the Toronto Atmospheric Fund: 1. Approved the recommendations contained in Confidential Attachment 1 to the report (July 12, 2022) from the Chair, Human Resources Committee with respect to Chief Executive Officer Compensation. 2. Directed that the confidential information contained in Confidential Attachments 1 and 2 to the report (July 12, 2022) from the Chair, Human Resources Committee remain confidential in their entirety, as they deal with personal matters about an identifiable person.

On the agenda

As the city filed it

I would like to update the Board on Human Resources matters, including succession planning for the Vice President, Impact Investing and other positions, as well as an update on the performance review for the Chief Executive Officer. These matters will require a closed session discussion, as they relate to personal information about identifiable individuals.

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