Item - 2019.TA1.10
Tracking Status
- This item was considered by Board of Directors of the Toronto Atmospheric Fund on February 22, 2019 and was adopted without amendment.
TA1.10 - Appointment to Toronto Atmospheric Fund’s Investment Committee
- Decision Type:
- ACTION
- Status:
- Adopted
Confidential Attachment - Personal matters about an identifiable person.
Board Decision
The Board of Directors of the Toronto Atmospheric Fund:
1. Appointed Stephen G. Simpson to the Investment Committee.
2. Directed that the balance of Confidential Attachment 1 to the report (February 7, 2019) from the Chief Executive Officer be kept confidential at it deals with personal matters about an identifiable person.
Origin
(February 7, 2019) Report from the Chief Executive Officer
Summary
The appointment of a new member to Toronto Atmospheric Fund's Investment Committee is recommended.
Background Information
(February 7, 2019)
Report from the Chief Executive Officer on Appointment to Toronto Atmospheric Fund's Investment Committee
https://www.toronto.ca/legdocs/mmis/2019/ta/bgrd/backgroundfile-126580.pdf
Confidential Attachment 1 - Curriculum Vitae (CV) of Proposed Appointee
https://www.toronto.ca/legdocs/mmis/2019/ta/bgrd/backgroundfile-126580.pdf
Confidential Attachment 1 - Curriculum Vitae (CV) of Proposed Appointee
Motions
Motion
to Adopt Item
moved by
Jason Kotler
(Carried)