Item - 2019.TA2.13

Tracking Status

This item was considered by Board of Directors of the Toronto Atmospheric Fund on April 30, 2019 and was adopted without amendment.

TA2.13 - Appointment of Officers

Decision Type:: ACTION

Status:: Adopted

Board Decision

The Board of Directors of the Toronto Atmospheric Fund:

1. Reappointed the following Officers of the Corporation to hold office at the pleasure of the Board, and until their successors are appointed:

- Vice-Chair - Councillor Mike Layton

- Secretary - Councillor Jennifer McKelvie

- Treasurer - Kimberly Marshall

Origin

(April 12, 2019) Report from the Chief Executive Officer

Summary

Toronto Atmospheric Fund By-law No. 1, Section 5.1. states that the Officers of the Corporation are composed of Chair, Vice-Chair, Treasurer, Secretary. Officers shall be appointed annually by and shall hold their appointments at the pleasure of the Board or until successors are duly appointed. This report recommends appointment of Officers of the Corporation.

Background Information

(April 12, 2019) Report from the Chief Executive Officer on Appointment of Officers
https://www.toronto.ca/legdocs/mmis/2019/ta/bgrd/backgroundfile-132049.pdf

Motions

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