Item - 2023.TA3.11
Tracking Status
- This item was considered by Toronto Atmospheric Fund on July 14, 2023 and was adopted without amendment.
TA3.11 - Appointment of Members to Toronto Atmospheric Fund’s Direct Investment Committee
- Decision Type:
- ACTION
- Status:
- Adopted
Confidential Attachment - personal matters about identifiable people.
Board Decision
The Board of Directors of the Toronto Atmospheric Fund:
1. Established the composition of the Direct Investment Committee as nine members, and appoint the individuals listed in Confidential Attachment 1 to the report (June 29, 2023) from the Chief Executive Officer, Toronto Atmospheric Fund as members.
2. 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 (June 29, 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 Direct Investment Committee, as set out in Confidential Attachment 1 to the report (June 29, 2023) from the Chief Executive Officer, Toronto Atmospheric Fund, are now public as follows:
Bonnie Foley-Wong
Kelly Marshall
Geoff Simonett.
Origin
Summary
This report recommends the appointment of three members to the Toronto Atmospheric Fund’s (TAF) Direct Investment Committee.
Background Information
https://www.toronto.ca/legdocs/mmis/2023/ta/bgrd/backgroundfile-238043.pdf
Confidential Attachment 1 - Proposed Committee Member Profiles