Item - 2024.TA8.5
Tracking Status
- This item was considered by Toronto Atmospheric Fund on November 21, 2024 and was adopted without amendment.
TA8.5 - Appointment of Committee Chairs
- Decision Type:
- ACTION
- Status:
- Adopted
Confidential Attachment - Personal matters about identifiable people
Board Decision
The Board of Directors of the Toronto Atmospheric Fund:
1. Appointed the individuals listed in Confidential Attachment 1 to the report (November 6, 2024) from the Chief Executive Officer, Toronto Atmospheric Fund as Chair of the Grants and Programs Committee and Direct Investment Committee.
2. Instructed the City Clerk to make the appointee names public once appointed by the Board.
The names of the individuals appointed to as Chairs of the Grants and Programs Committee and Direct Investment Committee are now public as follows:
Grants and Programs Committee
Dan Zilnik
Direct Investment Committee
Wayne Miranda
Origin
Summary
This report recommends appointment of the Chair of the Toronto Atmospheric Fund’s Grants and Programs Committee and the Chair of Toronto Atmospheric Fund’s Direct Investment Committee. Both are Board members as required by Toronto Atmospheric Fund’s By-law.
Background Information
https://www.toronto.ca/legdocs/mmis/2024/ta/bgrd/backgroundfile-250153.pdf
Confidential Attachment 1 - Proposed Appointee Names