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

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The decision

2026-04-28 · 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 seven members, and appoint the individual listed in Confidential Attachment 1 to the report (April 14, 2026) from the Chief Executive Officer, Toronto Atmospheric Fund, as a member, effective April 28, 2026. 2. Established the composition of the Direct Investment Committee as nine members, and: a.

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appointed two individuals listed in Confidential Attachment 1 to the report (April 14, 2026) from the Chief Executive Officer, Toronto Atmospheric Fund, to first terms; and b. reappointed two members listed in Confidential Attachment 1 to the report (April 14, 2026) from the Chief Executive Officer, Toronto Atmospheric Fund, to second and final terms, effective April 28, 2026. 3. Instructed the City Clerk to make the appointee names public once appointed by the Board, and directed that the balance of Confidential Attachment 1 to the report (April 14, 2026) 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 Direct Investment Committee are now public as follows: Direct Investment Committee James Henry Charles Holt Michael LeClair Stephen Simpson Grants and Programs Committee Elizabeth McCallion

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 the appointment and reappointment of members to the Direct Investment 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 seven members, and appoint the individual listed in Confidential Attachment 1 as a member, effective April 28, 2026. 2. Establish the composition of the Direct Investment Committee as nine members, and: a. appoint two individuals listed in Confidential Attachment 1 to first terms; and b.

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reappoint two members listed in Confidential Attachment 1 to second and final terms, effective April 28, 2026. 3. Instruct the City Clerk to make the appointee names public 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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