Item - 2023.TA4.15
Tracking Status
- This item was considered by Toronto Atmospheric Fund on November 21, 2023 and was adopted without amendment.
TA4.15 - Appointment to the Clean Air Investment Trust Ventures Inc. Board of Directors
- Decision Type:
- ACTION
- Status:
- Adopted
Board Decision
The Board of Directors of the Toronto Atmospheric Fund:
1. Removed Mike Layton from the Board of Directors of Clean Air Investment Trust Ventures Inc.
2. Appointed Dianne Saxe to the Board of Directors of Clean Air Investment Trust Ventures Inc.
Origin
(November 7, 2023) Report from the Chief Executive Officer, Toronto Atmospheric Fund
Summary
The Clean Air Investment Trust Ventures Inc. (CVI) is a wholly-owned subsidiary of Toronto Atmospheric Fund. Its Board of Directors is made up of at least three members of the Toronto Atmospheric Fund Board. An appointment to the CVI Board is recommended given a departure from the Toronto Atmospheric Fund Board.
Background Information
(November 7, 2023)
Report from the Chief Executive Officer, Toronto Atmospheric Fund on Appointment to the Clean Air Investment Trust Ventures Inc. Board of Directors
https://www.toronto.ca/legdocs/mmis/2023/ta/bgrd/backgroundfile-240627.pdf
https://www.toronto.ca/legdocs/mmis/2023/ta/bgrd/backgroundfile-240627.pdf
Motions
Motion
to Adopt Item
moved by
Parminder Sandhu
(Carried)