Item - 2019.TA3.5

Tracking Status

This item was considered by the Board of Directors of the Toronto Atmospheric Fund on July 11, 2019. The Committee received the item for information only. No further action will be taken on this item.

TA3.5 - Minutes from the Grants and Programs Committee Meeting Held June 14, 2019

Decision Type:: Information

Status:: Received

Board Decision

The Board of Directors of the Toronto Atmospheric Fund:

1. Received the item for information.

Origin

(June 14, 2019) Report from the Grants Manager and Policy Advisor

Summary

Minutes from the Grants and Programs Committee meeting held on June 14, 2019.

Background Information

(June 14, 2019) Minutes from the Grants and Programs Committee Meeting Held June 14, 2019
https://www.toronto.ca/legdocs/mmis/2019/ta/bgrd/backgroundfile-135476.pdf

Motions

Motion to Receive Item moved by Jacoline Loewen (Carried)

That the item be received for information.

Vote (Receive Item) Jul-11-2019

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

Declared Interests

The following member(s) declared an interest:

Corey Diamond - I am the Executive Director of Efficiency Canada, whose grant application was reviewed at the Grants and Programs Committee June 14, 2019 meeting. Sustainable Buildings Canada also submitted an application for review at this meeting. They are a paid supporter of Efficiency Canada.
Written Declaration: https://secure.toronto.ca/council/declared-interest-file.do?id=8775