Item - 2019.EP1.1

Tracking Status

This item was considered by Board of Governors of Exhibition Place on February 19, 2019 and was adopted with amendments.

EP1.1 - Election of Vice Chair - Board of Governors of Exhibition Place

Decision Type:: ACTION

Status:: Amended

Board Decision

The Board of Governors of Exhibition Place:

1. Elected Councillor Stephen Holyday as Vice Chair of the Board of Governors of Exhibition Place for a term of office starting February 19, 2019 and ending December 31, 2020, and until a successor is appointed.

Decision Advice and Other Information

There was one nomination. The Chair declared Councillor Stephen Holyday the Vice Chair of the Board of Governors of Exhibition Place.

Summary

Election of the Vice Chair of the Board of Governors of Exhibition Place under Part H, Section 22, of the Board of Governors of Exhibition Place By-law No. 1-2017 - To Govern the Proceedings of the Board of Governors of Exhibition Place, for a term of office ending December 31, 2020, and until a successor is appointed.

Motions

Nomination of a Member by Councillor Mark Grimes

That Councillor Stephen Holyday be nominated as Vice Chair of the Board of Governors of Exhibition Place.