Item - 2020.CT14.1

Tracking Status

This item was considered by Board of Directors of TO Live on September 3, 2020 and was adopted without amendment.

CT14.1 - Chief Executive Officer's General Status Update

Decision Type:: ACTION

Status:: Adopted

Board Decision

The Board of Directors of TO Live:

1. Received the report (August 24, 2020) from the President and Chief Executive Officer, TO Live for information.

Decision Advice and Other Information

The Board of Directors of TO Live recessed its public session to meet in closed session to consider the item as it relates to positions, plans, procedures, criteria, or instructions to be applied to any negotiations carried on or to be carried on by or on behalf of the City or local board.

Origin

(August 24, 2020) Report from the President and Chief Executive Officer, TO Live

Summary

The purpose of this report is to provide the Board with a general status update and a report on the second quarter activities of TO Live's three theatres (Meridian Hall, Meridian Arts Centre and St. Lawrence Centre).

Background Information

(August 24, 2020) Report from the President and Chief Executive Officer, TO Live on Chief Executive Officer's General Status Update
https://www.toronto.ca/legdocs/mmis/2020/ct/bgrd/backgroundfile-156116.pdf
Attachment 1 - Executive Management Report to the Board - Second Quarter
https://www.toronto.ca/legdocs/mmis/2020/ct/bgrd/backgroundfile-156117.pdf

Motions

1 - Motion to Meet in Closed Session moved by Robert J. Foster (Carried)

12:46 p.m. - That the Board of Directors of TO Live recess its public session to meet in closed session to consider the item as it relates to positions, plans, procedures, criteria, or instructions to be applied to any negotiations carried on or to be carried on by or on behalf of the City or local board.

2 - Motion to Adopt Item moved by Gillian Smith (Carried)