Item - 2026.RA23.9

The Board of Directors of CreateTO:

1.  Re-established the CreateTO Human Resources Committee.
 

2.  Amended the CreateTO Human Resources Committee Terms of Reference, approved by the Board in its decision on Item 2021.RA24.1, such that:

a.  the composition of the Committee is reduced from four (4) members to three (3) members;

b.  the Chair of the Board shall serve as an ex-officio member and when present, the Chair of the Board is counted in assessing whether a quorum is present and shall have all the rights and privileges of the other committee members;

c.  members of the Committee shall serve on the Committee for a term coincident with their term of appointment to the Board of Directors, CreateTO; and

d.  the Board of Directors, CreateTO shall fill a vacancy on the Committee as soon as practical after a Committee member’s term has ended and the corresponding vacancy on Board of Directors, CreateTO has been filled.

3. Appointed the following members to the CreateTO - Human Resources Committee:

a. Allison Mendes (Chair)

b. Mark Guslits

4.  Requested the CreateTO Human Resources Committee to convene its first meeting of this term on February 20, 2026.

The Board of Directors of CreateTO at its meeting of July 7, 2021 established the Human Resources Committee and requested that the Committee report back in September with a proposed terms of reference Agenda Item History - 2021.RA23.8.

The Board of Directors of CreateTO at its meeting of September 13, 2021 adopted the Terms of Reference for the Human Resources Committee, as set out in in Attachment 1 to the report (July 29, 2021) from the Chief Legal Counsel, CreateTO Item 2021.RA24.1.

The Board of Directors of CreateTO would like to re-establish the Human Resources Committee for 2026.