Item - 2019.TA2.11

Tracking Status

This item was considered by the Board of Directors of the Toronto Atmospheric Fund on April 30, 2019. The Committee received the item for information only. No further action will be taken on this item.

TA2.11 - Minutes from the Grants and Programs Committee Meeting Held April 8, 2019

Decision Type:: Information

Status:: Received

Board Decision

The Board of Directors of the Toronto Atmospheric Fund:

1. Received the item for information.

Origin

(April 8, 2019) Report from the Grants Manager and Policy Advisor

Summary

Minutes from the Grants and Programs Committee Meeting held April 8, 2019

Background Information

(April 10, 2019) Minutes from the Grants and Programs Committee Meeting Held April 8, 2019
https://www.toronto.ca/legdocs/mmis/2019/ta/bgrd/backgroundfile-132047.pdf

Motions

Motion to Receive Item moved by Councillor Shelley Carroll (Carried)

That the item be received for information.

Vote (Receive Item) Apr-30-2019

Result: Carried	Majority Required
Total members that voted Yes: 7	Members that voted Yes are Antoine Belaieff, Shelley Carroll, Corey Diamond, Jason Kotler, Jacoline Loewen, Kimberly Marshall, Jennifer McKelvie
Total members that voted No: 0	Members that voted No are
Total members that were Absent: 3	Members that were absent are Karim Bardeesy, Mike Layton, Sandra Odendahl (Chair)

Declared Interests

The following member(s) declared an interest:

Councillor Mike Layton - as his partner works for one of the organizations listed in the report.
Written Declaration: https://secure.toronto.ca/council/declared-interest-file.do?id=8595