TO Live - Finance and Audit Committee
The full agenda, as filed
All 2 items in the clerk’s order. Each carries the city’s own words: the staff recommendation, what the body decided, and its status. Nothing below is written by us.
RZ3.1adopted
2022 Audited Financial Results Report
The purpose of this report is to present to the Board the 2022 audited financial results for The Board of Directors of TO Live.
The TO Live - Finance and Audit Committee recommends that the Board of Directors of TO Live: 1. Approve the 2022 Audited Financial Results as noted in Attachment 1 and Attachment 2 to the report (March 29, 2023) from the President and Chief Executive Officer, TO Live.
Staff recommendation as filed
The President and Chief Executive Officer recommends that the Board of Directors of TO Live: 1. Approve the 2022 Audited Financial Results as noted in Attachment 1 and Attachment 2.
RZ3.2adopted
Programming Risk - Productions in 2024 - Budget Approval
The purpose of this report is to seek Board approval to proceed with two programming risk productions in 2024 and their budgets, more specifically described in Confidential Attachments 1 and 2.
TO Live - Finance and Audit Committee recommends that the Board of Directors of TO Live: 1. Approve the budget for Production 1, as outlined in Confidential Attachment 1 to the report (April 3, 2023) from the President and Chief Executive Officer, TO Live. 2. Approve the budget for Production 2, as outlined in Confidential Attachment 2 to the report (April 3, 2023) from the President and Chief Executive Officer, TO Live. 3. Direct that Confidential Attachment 1 and Confidential Attachment 2 to the report (April 3, 2023) from the President and Chief Executive Officer, TO Live remain confidential in their entirety because they contain financial information supplied in confidence to the Board of Directors of TO Live which if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization.
Staff recommendation as filed
The President and Chief Executive Officer recommends that the Board of Directors of TO Live: 1. Approve the budget for Production 1, as outlined in Confidential Attachment 1. 2. Approve the budget for Production 2, as outlined in Confidential Attachment 2. 3. Direct that Confidential Attachment 1 and Confidential Attachment 2 remain confidential in their entirety because they contain financial information supplied in confidence to the Board of Directors of TO Live which if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization.