Appointment of Committee Chairs

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The decision

2024-11-21 · Toronto Atmospheric Fund · adopted

As filed

The Board of Directors of the Toronto Atmospheric Fund: 1. Appointed the individuals listed in Confidential Attachment 1 to the report (November 6, 2024) from the Chief Executive Officer, Toronto Atmospheric Fund as Chair of the Grants and Programs Committee and Direct Investment Committee. 2. Instructed the City Clerk to make the appointee names public once appointed by the Board. The names of the individuals appointed

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to as Chairs of the Grants and Programs Committee and Direct Investment Committee are now public as follows: Grants and Programs Committee Dan Zilnik Direct Investment Committee Wayne Miranda

On the agenda

As the city filed it

This report recommends appointment of the Chair of the Toronto Atmospheric Fund's Grants and Programs Committee and the Chair of Toronto Atmospheric Fund's Direct Investment Committee. Both are Board members as required by Toronto Atmospheric Fund's By-law.

Staff recommended

The Chief Executive Officer recommends that the Board of Directors of the Toronto Atmospheric Fund: 1. Appoint the individuals listed in Confidential Attachment 1 as Chair of the Grants and Programs Committee and Direct Investment Committee. 2. Instruct the City Clerk to make the appointee names public once appointed by the Board.

On the record

The item as the City filed it