Item - 2019.TA1.11

Tracking Status

This item was considered by Board of Directors of the Toronto Atmospheric Fund on February 22, 2019 and was adopted without amendment.

TA1.11 - Approval of 2019 Meeting Dates

Decision Type:: ACTION

Status:: Adopted

Board Decision

The Board of Directors of the Toronto Atmospheric Fund:

1. Approved the following 2019 Board meeting dates:

Tuesday, April 30, 2019 - 3:00 pm

Thursday, July 11, 2019 - 9:00 am

Friday, November 8, 2019 - 9:00 am

Origin

(February 7, 2019) Report from the Chief Executive Officer

Summary

Three meeting dates are proposed for 2019 beyond the scheduled February 22, 2019 meeting. The date in April would be Toronto Atmospheric Fund's Annual General Meeting.

Background Information

(February 7, 2019) Report from the Chief Executive Officer on Approval of 2019 Meeting Dates
https://www.toronto.ca/legdocs/mmis/2019/ta/bgrd/backgroundfile-126582.pdf

Motions

Motion to Adopt Item moved by Jacoline Loewen (Carried)