Item - 2023.TA1.10

The Board of Directors of the Toronto Atmospheric Fund:  

1.  Established the composition of the Investment Committee as seven members, and appointed individuals A and B listed in Confidential Attachment 1 to the report (January 27, 2023) from the Chief Executive Officer, Toronto Atmospheric Fund as members.

2.  Established the composition of the Direct Investment Committee as seven members, and appointed individual C listed in Confidential Attachment 1 to the report (January 27, 2023) from the Chief Executive Officer, Toronto Atmospheric Fund as a member.

3.  Established the composition of the Grants and Programs Committee as ten members, and appointed the individuals D, E, F, G and H listed in Confidential Attachment 1 to the report (January 27, 2023) from the Chief Executive Officer, Toronto Atmospheric Fund as members.

4.  Appointed Wayne Miranda as Chair of the Grants and Programs Committee.

5.  Instructed the City Clerk to make the appointee names public once appointed by the Board, and directed that the balance of Confidential Attachment 1 to the report (January 27, 2023) from the Chief Executive Officer, Toronto Atmospheric Fund remain confidential as it deals with personal matters about identifiable people.

The names of the individuals appointed to the committees, as approved in Parts 1, 2 and 3 above and set out in Confidential Attachment 1 are now public as follows:

1.  Investment Committee

·         Sandra Berbari

·         Simon Segall

2.  Direct Investment Committee

·         Sandra McEwen

3.  Grants and Programs Committee

·         Ali Hoss

·         Kirk Johnson

·         Rosemarie Powell

·         Lindsay Wigington

·         Mike Layton

This report recommends the appointment of members to the Toronto Atmospheric Fund’s (TAF) Investment Committee, Direct Investment Committee, and Grants and Programs Committee.