Item - 2019.TA4.14
Tracking Status
- This item was considered by Board of Directors of the Toronto Atmospheric Fund on November 8, 2019 and was adopted with amendments.
TA4.14 - Approval of 2020 Meeting Dates
- Decision Type:
- ACTION
- Status:
- Amended
Board Decision
The Board of Directors of the Toronto Atmospheric Fund:
1. Approved the following 2020 Board meeting dates:
Friday, February 14, 2020 at 9:00 a.m.
Tuesday, April 28, 2020 at 9:00 a.m.
Thursday, July 16, 2020 at 9:00 a.m.
Friday, November 6, 2020 at 9:00 a.m.
Origin
(October 25, 2019) Report from the Chief Executive Officer
Summary
The purpose of this report is to establish the 2020 meeting schedule for Board of Directors of the Toronto Atmospheric Fund. Four meeting dates are proposed for 2020. The date in April would be TAF’s Annual General Meeting.
Background Information
(October 25, 2019)
Report from the Chief Executive Officer on Approval of 2020 Meeting Dates
https://www.toronto.ca/legdocs/mmis/2019/ta/bgrd/backgroundfile-139466.pdf
https://www.toronto.ca/legdocs/mmis/2019/ta/bgrd/backgroundfile-139466.pdf
Motions
1
- Motion
to Amend Item
moved by
Parminder Sandhu
(Carried)
That the Board of Directors of Toronto Atmospheric Fund meeting date of February 21, 2020 be changed to February 14, 2020.
2
- Motion
to Adopt Item as Amended
moved by
Councillor Jennifer McKelvie
(Carried)