Item - 2019.RA3.1

Tracking Status

This item was considered by CreateTO on February 15, 2019 and was adopted with amendments.

RA3.1 - Election of Vice Chair - Board of Directors of CreateTO

Decision Type:: ACTION

Status:: Amended

Board Decision

The Board of Directors of CreateTO:

1. Elected Ron Carinci as Vice Chair of the Board of Directors of CreateTO for a term of office starting February 15, 2019 and ending December 31, 2020, and until a successor is appointed.

Decision Advice and Other Information

There was one nomination. The Chair declared Ron Carinci the Vice Chair of the Board of Directors of CreateTO.

Summary

Election of the Vice Chair of the Board of Directors of CreateTO under Part H, Section 22, of the Board of Directors of CreateTO By-law No. 1-2018 for a term of office ending December 31, 2020, and until a successor is appointed.

Motions

Nomination of a Member by Dennis Fotinos

That Ron Carinci be nominated as Vice Chair of the Board of Directors of CreateTO.