Meeting of Directors - February 25, 2015
Meeting Info
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Agenda
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Meeting Minutes
Members
- Chair (Vacant)
- Vice Chair Alan Heisey
- (Vacant)
- Brian Leck
- Michael Roche
- Vincent Rodo
Members
- Chair (Vacant)
- Vice Chair Alan Heisey
- (Vacant)
- Brian Leck
- Michael Roche
- Vincent Rodo
Declaration of Interest - Municipal Conflict of Interest Act
Resolution to conduct a portion of the meeting in the absence of the public (Committee Of The Whole) in accordance with Section 29 of the TTC by-law to govern Commission proceedings and Section 190 of the City of Toronto Act
Education/Training (TTC Procedural By-Law Section 29(B) and City of Toronto Act Section 190 (3.1)
Nil
Minutes of the Previous Meeting
Business Arising Out of Minutes
Nil
Public Presentations
Requests to speak must be registered by 12:00 Noon of the business day preceding meeting day.
Notices of Motions
Nil
Motions Without Notice
Nil
Items of Which Notice has Previously Been Given
Nil
Items Deferred From Last Meeting to Permit Debate/Public Presentation
Nil
1. Reports with Confidential Attachments
Nil
2. Presentations
Nil
4. New Business
5. Correspondence
A correspondence summary will be distributed at the meeting.
A meeting of the Board of Directors was held in Chamber Council, City Hall, 100 Queen Street West, Toronto, on Wednesday, February 25, 2015 at 1:28 p.m. for the purpose of discussing business related to the Company.
Present
J. Mihevc (Chair), D. Minnan-Wong (Vice Chair), S. Carroll (Director), M. Adamson, J. Campbell, J. Colle, V. Crisanti, G. DeBaermaeker, N. DiDonato, A. Heisey, A. Virmani, (TTC Commissioners), V. Rodo (President), B.M. Leck (General Counsel), M. Ferreira (Secretary), A. Byford (TTC CEO), K. Lee (TTC Head of Commission Services), and D. McDonald (Co-ordinator – Corporate Secretariat) were present.
Vincent Rodo was in the Chair.
In this section
In this section
Minutes of the Previous Meeting
- Meeting of Directors No. 43 - June 24, 2014
- Meeting of Directors No. 44 – June 24, 2014
The Directors reviewed and approved the minutes of the above mentioned meetings and authorized the Chair and Secretary to sign the same.
Items Deferred From Last Meeting to Permit Debate/Public Presentations
Nil
1. Reports with Confidential Attachments (Committee Of The Whole)
Nil
2. Presentations
Nil
3. Other Business
(a) Allotment and Issuance of Shares
Three new Director(s) were appointed to the Board. The Secretary allotted five (5) common shares in the capital stock of the Company to the newly appointed Directors.
(b) Appoint Chair of Conduct Review Committee
The Board of Directors appointed Joe Mihevc as the Chair of the Conduct Review Committee.
(c) Election of Officers
The Board of Directors appointed the following Officers to June 22, 2015:
President Vincent Rodo
Treasurer Michael Roche
Secretary Melissa Ferreira
General Counsel Brian Leck
4. New Business
Nil
5. Correspondence
Nil
The meeting adjourned at 1:31 p.m.