Appointment of Members to Toronto Atmospheric Fund’s Grants and Programs Committee and Audit Committee

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The decision

2023-11-21 · Toronto Atmospheric Fund · adopted

As filed

The Board of Directors of the Toronto Atmospheric Fund: 1. Established the composition of the Grants and Programs Committee as eleven members, and appoint the individual listed in Confidential Attachment 1 to the report (November 7, 2023) from the Chief Executive Officer, Toronto Atmospheric Fund as a member. 2. Appointed the individual listed in Confidential Attachment 1 to the report (November 7, 2023) from the Chief Executive Officer, Toronto Atmospheric Fund as a member of the Audit Committee.

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3. Instructed the City Clerk to make the appointee names public once appointed by the Board, and direct that the balance of Confidential Attachment 1 to the report (November 7, 2023) from the Chief Executive Officer, Toronto Atmospheric Fund remain confidential as it deals with personal matters about identifiable people. The names of the individuals appointed to the Grants and Programs Committee and the Audit Committee, as set out in Confidential Attachment 1 to the report (November 7, 2023) from the Chief Executive Officer, Toronto Atmospheric Fund, are now public as follows: Grants and Programs Committee Dan Zilnik Audit Committee Councillor Josh Matlow

On the agenda

As the city filed it

This report recommends the appointment of one member to the Toronto Atmospheric Fund's (TAF) Grants and Programs Committee and Audit Committee.

Staff recommended

The Chief Executive Officer recommends that the Board of Directors of the Toronto Atmospheric Fund: 1. Establish the composition of the Grants and Programs Committee as eleven members, and appoint the individual listed in Confidential Attachment 1 as a member. 2. Appoint the individual listed in Confidential Attachment 1 as a member of the Audit Committee. 3. Instruct the City Clerk to make the appointee names public

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once appointed by the Board, and direct that the balance of Confidential Attachment 1 remain confidential as it deals with personal matters about identifiable people.

On the record

The item as the City filed it

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