Item - 2023.TA1.14

Tracking Status

This item was considered by the Toronto Atmospheric Fund on February 10, 2023. The Committee received the item for information only. No further action will be taken on this item.

TA1.14 - 2023 Schedule of Board of Directors of the Toronto Atmospheric Fund Meetings

Decision Type:: ACTION

Status:: Received

Board Decision

The Board of Directors of the Toronto Atmospheric Fund received the item for information.

Summary

In accordance with the Procedural By-law for Meetings of the Board of Directors of the Toronto Atmospheric Fund, the Chair, in consultation with the City Clerk, determines the place, day and hour of its regular Meetings and the schedule of those Meetings shall be publicly available by the beginning of each calendar year, or as soon as possible following the beginning of a new term of Council.

City Council on November 23 and 24, 2022 approved the 2023 schedule of meetings for City Council and its Committees. The schedule of meetings for Board of Directors of the Toronto Atmospheric Fund has been developed to avoid dates, whenever possible, that conflict with the approved City Council schedule; and to avoid meetings on days of cultural or religious significance.

The following meetings of the Board of Directors of the Toronto Atmospheric Fund have been scheduled for 2023:

Friday February 10, 2023 at 9:30 a.m.

Thursday April 27, 2023 - 1:30 p.m.

Friday July 14, 2023 - 9:30 a.m.

Tuesday November 21, 2023 - 9:30 a.m.

Background Information

(December 20, 2022) Decision Letter and Attachment from City Council on Striking Committee Item ST1.2 - 2023 Schedule of Meetings
https://www.toronto.ca/legdocs/mmis/2023/ta/bgrd/backgroundfile-234357.pdf

Motions

1 - Motion to Add New Business at Committee moved by Parminder Sandhu (Carried)

2 - Motion to Receive Item moved by Parminder Sandhu (Carried)

That the item be received for information.