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Toronto Atmospheric Fund · 2023-11-21 · 2023.TA4.15

The filed record

Appointment to the Clean Air Investment Trust Ventures Inc. Board of Directors

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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. Removed Mike Layton from the Board of Directors of Clean Air Investment Trust Ventures Inc. 2. Appointed Dianne Saxe to the Board of Directors of Clean Air Investment Trust Ventures Inc.

On the agenda

As the city filed it

The Clean Air Investment Trust Ventures Inc. (CVI) is a wholly-owned subsidiary of Toronto Atmospheric Fund. Its Board of Directors is made up of at least three members of the Toronto Atmospheric Fund Board. An appointment to the CVI Board is recommended given a departure from the Toronto Atmospheric Fund Board.

Staff recommended

The Chief Executive Officer recommends that the Board of Directors of the Toronto Atmospheric Fund: 1 Remove Mike Layton from the Board of Directors of Clean Air Investment Trust Ventures Inc. 2. Appoint Dianne Saxe to the Board of Directors of Clean Air Investment Trust Ventures Inc.

    On the record

    The item as the City filed it

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