Item - 2020.CA16.1

Tracking Status

  • City Council adopted this item on December 16, 17 and 18, 2020 without amendments and without debate.
  • This item was considered by the Civic Appointments Committee on December 8, 2020 and adopted without amendment. It will be considered by City Council on December 16, 17 and 18, 2020.

CA16.1 - Appointment of Public Members to the TO Live Board of Directors

Decision Type:
ACTION
Status:
Adopted on Consent
Wards:
All

City Council Decision

City Council on December 16, 17 and 18, 2020, adopted the following:

 

1. City Council appoint the following candidates to the TO Live Board of Directors, at pleasure of Council, for a term of office ending December 19, 2024, and until successors are appointed:

 

Myriam Gafarou

Mustafa Humayun

Dawn Maracle

  

2. City Council direct that the balance of Confidential Attachment 1 to the report (November 27, 2020) from the Interim City Clerk remain confidential as it relates to personal matters about identifiable individuals being considered for appointment to the TO Live Board of Directors.

 

The balance of Confidential Attachment 1 to the report (November 27, 2020) from the Interim City Clerk remains confidential in accordance with the provisions of the City of Toronto Act, 2006, as it relates to personal matters about identifiable individuals being considered for appointment to the TO Live Board of Directors.

City Council Decision Advice and Other Information

Appointees' biographies:

 

Myriam Gafarou

 

Myriam is an associate partner with Ernst and Young. She advises major corporate clients on how to manage their third-party risk exposure. Myriam is a staunch advocate of Diversity, Inclusion, and Equity in all realms of the community. She loves life and believes in the power of teaming and thinking outside the box. Myriam holds a joint honors B.A. in economics and finance from McGill University and a Master in construction finance from Cornell University. 

 

Mustafa Humayun

 

Mustafa Humayun is a Partner at Sagard Holdings and the Portfolio Manager of its Private Credit business.  Prior to this role, he led CPPIB’s energy credit team in North America as well its Latin American credit investment platform. Before that, Mustafa was an investment professional in the Special Situations Group at Goldman, Sachs & Co in New York. He is an experienced board member and is passionate about bringing this experience to non-profits. He is active with his alma mater at Queen's University where he is a member of its EDII task-force. He is a past recipient of Canada's Top 40 under 40 award.

 

Dawn Maracle

 

Dawn T. Maracle is a Mohawk woman from Tyendinaga who sits with the Bear Clan. Dawn is an award-winning activist and organizer who has engaged Indigenous groups, communities and organizations for three decades in the fields of Indigenous Health, Education, Governance, Women and the Arts. A consultant, writer, speaker and dancer/performer, Dawn has performed across North America and Europe, and has held leadership positions across Canada and beyond. She has sat on numerous boards, has held National Chair positions and sat as an esteemed member of the UNESCO arts and education committee.

Confidential Attachment - Personal matters about identifiable individuals who are being considered for appointment to the TO Live Board of Directors

Background Information (Committee)

(November 27, 2020) Report from the Interim City Clerk on Appointment of Public Members to the TO Live Board of Directors
https://www.toronto.ca/legdocs/mmis/2020/ca/bgrd/backgroundfile-159056.pdf
Confidential Attachment 1 - List of Recommended Candidates, Biographies, Confidential Voluntary Diversity Information and Applications for Appointment to the TO Live Board of Directors

CA16.1 - Appointment of Public Members to the TO Live Board of Directors

Decision Type:
ACTION
Status:
Adopted
Wards:
All

Confidential Attachment - Personal matters about identifiable individuals who are being considered for appointment to the TO Live Board of Directors

Committee Recommendations

The Civic Appointments Committee recommends that:  

 

1. City Council appoint the following candidates to the TO Live Board of Directors, at pleasure of Council, for a term of office ending December 19, 2024, and until successors are appointed:

 

Myriam Gafarou

Mustafa Humayun

Dawn Maracle

  

2. City Council direct that the balance of Confidential Attachment 1 to the report (November 27, 2020) from the Interim City Clerk remain confidential as it relates to personal matters about identifiable individuals being considered for appointment to the TO Live Board of Directors.

Decision Advice and Other Information

Candidates' biographies:

 

Myriam Gafarou

 

Myriam is an associate partner with Ernst and Young. She advises major corporate clients on how to manage their third-party risk exposure. Myriam is a staunch advocate of Diversity, Inclusion, and Equity in all realms of the community. She loves life and believes in the power of teaming and thinking outside the box. Myriam holds a joint honors B.A. in economics and finance from McGill University and a Master in construction finance from Cornell University. 

 

Mustafa Humayun

 

Mustafa Humayun is a Partner at Sagard Holdings and the Portfolio Manager of its Private Credit business.  Prior to this role, he led CPPIB’s energy credit team in North America as well its Latin American credit investment platform. Before that, Mustafa was an investment professional in the Special Situations Group at Goldman, Sachs & Co in New York. He is an experienced board member and is passionate about bringing this experience to non-profits. He is active with his alma mater at Queen's University where he is a member of its EDII task-force. He is a past recipient of Canada's Top 40 under 40 award.

 

Dawn Maracle

 

Dawn T. Maracle is a Mohawk woman from Tyendinaga who sits with the Bear Clan. Dawn is an award-winning activist and organizer who has engaged Indigenous groups, communities and organizations for three decades in the fields of Indigenous Health, Education, Governance, Women and the Arts. A consultant, writer, speaker and dancer/performer, Dawn has performed across North America and Europe, and has held leadership positions across Canada and beyond. She has sat on numerous boards, has held National Chair positions and sat as an esteemed member of the UNESCO arts and education committee.

Origin

(November 27, 2020) Report from the Interim City Clerk

Summary

This report recommends the appointment of three public members to the TO Live Board of Directors.

Background Information

(November 27, 2020) Report from the Interim City Clerk on Appointment of Public Members to the TO Live Board of Directors
https://www.toronto.ca/legdocs/mmis/2020/ca/bgrd/backgroundfile-159056.pdf
Confidential Attachment 1 - List of Recommended Candidates, Biographies, Confidential Voluntary Diversity Information and Applications for Appointment to the TO Live Board of Directors

Motions

Motion to Adopt Item moved by Councillor Gary Crawford (Carried)
Source: Toronto City Clerk at www.toronto.ca/council