Item - 2023.TA4.14

The Board of Directors of the Toronto Atmospheric Fund:  

1. Established the composition of the Grants and Programs Committee as eleven members, and appoint the individual listed in Confidential Attachment 1 to the report (November 7, 2023) from the Chief Executive Officer, Toronto Atmospheric Fund as a member.

2. Appointed the individual listed in Confidential Attachment 1 to the report (November 7, 2023) from the Chief Executive Officer, Toronto Atmospheric Fund as a member of the Audit Committee.

3. Instructed the City Clerk to make the appointee names public once appointed by the Board, and direct that the balance of Confidential Attachment 1 to the report (November 7, 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 Grants and Programs Committee and the Audit Committee, as set out in Confidential Attachment 1 to the report (November 7, 2023) from the Chief Executive Officer, Toronto Atmospheric Fund, are now public as follows:

Grants and Programs Committee

Dan Zilnik

Audit Committee

Councillor Josh Matlow

The Board of Directors of the Toronto Atmospheric Fund recessed its public meeting to meet in closed session to consider the item as it pertains to personal matters about identifiable people.

This report recommends the appointment of one member to the Toronto Atmospheric Fund’s (TAF) Grants and Programs Committee and Audit Committee.