Item - 2020.CT12.1

Tracking Status

This item was considered by Board of Directors of TO Live on July 10, 2020. The Board of Directors of TO Live postponed consideration of this item. Consult the text of the decision for further information on the deferral.

CT12.1 - Facilitators for the Board of Directors of TO Live

Decision Type:: ACTION

Status:: Deferred

Confidential Attachment - Negotiations carried on or to be carried on by or on behalf of the Board of Directors of TO Live.

Board Decision

The Board of Directors of TO Live:

1. Deferred consideration of the Item to a Special Meeting of the Board to be held following consultation with the City Manager on, among other topics, options for a scope of work and timing of engagement for Board facilitators.

Origin

(July 8, 2020) Letter from the Chair, Board of Directors of TO Live

Summary

The Chair, Board of Directors of TO Live has submitted the following item for the agenda of the TO Live Board Special Meeting of July 10, 2020:

Facilitators for the Board of Directors of TO Live.

Background Information

(July 8, 2020) Letter from the Chair, Board of Directors of TO Live on Facilitators for the Board of Directors of TO Live
https://www.toronto.ca/legdocs/mmis/2020/ct/bgrd/backgroundfile-149614.pdf
Confidential Attachment 1 - Facilitator's Curriculum Vitae
Confidential Attachment 2 - Facilitator's Name and Website

Motions

1 - Motion to Defer Item moved by Robert J. Foster (Carried)

That consideration of the item be deferred to a Special Meeting of the Board to be held following consultation with the City Manager on, among other topics, options for a scope of work and timing of engagement for Board facilitators.