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SCHEDULE 11  

 

UPCOMING APPOINTMENTS OF MEMBERS OF COUNCIL

TO EXTERNAL ORGANIZATIONS

ON RECOMMENDATION OF THE STRIKING COMMITTEE

 

 

MEMBERS PREFERENCES

 

(Shaded area indicates the Term of Office as recommended by the Transition Team.)

 

 

 

Name of Special

Purpose Body

 

 

Legislative

Provisions

 

 

Transition Team

Recommendations

 

 

Council Action

Required

 

Number of

Members

to be

Appointed

by Council

 

 

Term of

Office

 

 

Incumbents

(and Years of Service)

 

 

Frequency of

Meetings

 
               

Members'

Preferences

(• incumbent)

 

Association of Municipalities of Ontario (AMO)

Regional Section, Executive Committee

AMO has advised that at present, the new City of Toronto will be part of its Regional Section with 1 Member of Council to be appointed to the Executive Committee.

 

(Note: It is anticipated that a proposal to constitute the new City of Toronto as a new "Section" with a membership of 8, might be considered at AMO's February 6, 1998 General Meeting.)

 

Council appointment required.

1

18 months

S. Cavalier (3.5)

Meets every other month.

J. Adams

D. Fotinos

N. Gardner

J. King

Board of Governors

Baycrest Centre for Geriatric Care

The Hospital has requested the appointment of 1 Member of Council.

 

Council appointment required.

1

18 months

 

M. Feldman

B. Salmon (7)

Monthly (usually the 3rd Thursday of the month)

Time: 4:00-6:00 p.m.

• M. Feldman

Board of Directors

Canadian Opera Company

The Canadian Opera Company has requested the appointment of 1 Member of Council.

 

Council appointment required.

1

18 months

B.F. Kinahan (2.5)

Monthly.

• B. F. Kinahan

G. Lindsay Luby

M. Silva

Board of Directors

Canadian Stage Company

The Canadian Stage Company has requested the appointment of 2 Members of Council.

 

Council appointments required.

2

18 months

K. Rae (6)

Martin Silva (3)

Meets monthly (except July and August) usually on the 3rd Tuesday of the month.

Time: 5:15 p.m.

J. Adams

M. Augimeri

• K. Rae

M. Tzekas

Board of Directors

Canadian Urban Institute

The Institute has requested the appointment of 1 Member of Council.

 

Council appointment required.

1

18 months

D. Hutcheon

A. Johnston (6)

Meets 4 times per year.

Time: 4:00 - 6:00 p.m.

J. Adams

I. Bossons

E. Brown (maybe)

• A. Johnston

J. Layton

Caribbean Cultural Committee

- Response from the Committee is pending.

 

Council appointment required.

1

awaiting

response from

organization

18 months

C. Korwin-Kuczynski (2)

 

R. Davis

J. Mihevc

Board of Governors

Centenary Health Centre

The composition of the Board of Governors is currently under review given the Health Services Restructuring report, which recommends amalgamation with the Ajax and Pickering General Hospital no later than July 31, 1998.

- An interim appointment of 1 Member of Council is requested.

 

Council appointment required.

1

 

18 months

D. Soknacki (3)

Monthly (usually on the last Tuesday of the month)

Time: 8:00-10:30 a.m.

F. Faubert

R. Moeser

Metropolitan Toronto District Health Council

Currently 1 member is nominated by each of the 7 municipalities, for review by the Minister of Health and approval by the Lieutenant Governor.

 

Metro Council nominated Councillor Jack Layton.

 

The District Health Council has proposed by-law changes affecting its composition which will be considered on January 13, 1998.

- Response from the Council is pending.

 

Invite Members' preferences pending receipt of by-law amendment from the District Health Council.

 

Council could consider nominating a member, subject to by-law changes by the District Health Council.

 

awaiting

response from

organization

18 months

 

Monthly (usually on the 2nd Tuesday of each month)

Time: 4:30-7:00 p.m.

J. King

J. Layton

Board of Directors

East Metro Youth Services

The Board has requested the appointment of 1 Member of Council.

 

Council appointment required.

1

18 months

B. Ashton (.5)

Meets 8 times per year.

Time: 11:45-1:30 p.m.

• B. Ashton

B. Duguid

Foodshare

The Board has requested the appointment of 1 Member of Council.

 

Council appointment required.

1

18 months

C. Korwin-Kuczynski (10)

Monthly/To be determined for 1998.

R. Davis

• C. Korwin-Kuczynski

Board of Trustees

George R. Gardiner Museum of Ceramic Art

The Board has requested that it be able to provide a list of citizen nominees for Council's consideration and selection of 1 member.

 

Council should address the Board's request respecting its appointment.

 

18 months

K. Gardner (3)

To be determined for 1998.

 

Board of Directors

International Council for Local Environmental Initiatives (ICLEI)

Metro Council on September 10, 1997, endorsed the nomination of Councillor King for election to the 1998-2000 Executive Committee of ICLEI.

 

Council appointment required for nomination to ICLEI.

1

18 months

J. King (5)

 

I. Bossons

• J. King

J. Layton

B. Saundercook

M. Tzekas

Metropolitan Toronto Traffic Conference

In the past, representatives from each Area Municipal council were invited.

- Response from the MTTC is pending.

 

Council appointments required.

4

awaiting

response from

organization

18 months

J. Antonopoulos

(alternate: G. Vasilopoulos)

H. Barron

E. Brown (3)

H. Joy

 

• E. Brown

Board of Governors

Mount Sinai Hospital

(Downtown)

The Hospital has requested 2 Council appointees, and prefers elected Members of the community.

 

Council appointments required.

2

18 months

S. Ellis (3)

K. Gardner (12)

Meets every second month.

Time: 12:00 - 2:00 p.m.

J. Adams

O. Chow

N. Gardner

A. Johnston

B. F. Kinahan

M. Silva

Board of Directors

National Ballet of Canada

The Board has requested the appointment of 1 Member of Council.

 

Council appointment required.

1

18 months

B. Salmon (4)

Meets monthly (usually on Wednesday)

Time: 12:00 noon

R. Davis

G. Lindsay Luby

F. Nunziata

S. Shaw

Ontario Social Development Council

- Response from the Council is pending.

 

Council appointment required.

1

awaiting

response from

organization

18 months

D. Fotinos (1.5)

 

J. Mihevc

Board of Directors

Runnymede Hospital

The Board has requested the appointment of 1 Member of Council.

 

Council appointment required.

1

 

18 months

D. Hutcheon (3)

Meets monthly on the last Tuesday of the month.

Time: 12:00 noon.

B. Saundercook

Board of Management

Salvation Army Grace Hospital (Scarborough)

The Hospital has invited Council to recommend 2 Members of Council for appointment by The Governing Council of The Salvation Army.

- The Board's Nominating Committee has recommended that Councillors Kelly and Shaw be appointed to the Board of Directors.

 

Council appointments required.

2

 

18 months

 

N. Kelly (1)

S. Shaw (9)

Meets monthly (usually on the 4th Thursday)

Time: 6:00 p.m.

• N. Kelly

• S. Shaw

Board of Management

Salvation Army Grace Hospital (Toronto)

The Hospital's nominating committee requires more time to review the Board's composition.

- Response from the Board is pending.

 

Council appointment required.

1

awaiting

response from

organization

18 months

S. Ellis (6)

Meets 10 times per year (no meetings in July/August), on the 1st Thursday of the month.

Time: 7:30 p.m.

A. Johnston

Scarborough Arts Council

The Scarborough Arts Council has requested 1 Council appointee, preferably a member of the Scarborough Community Council.

 

Council appointment required.

1

18 months

D. Soknacki

Meets monthly.

Time: 7:00 p.m.

 

Board of Governors

Scarborough General Hospital

The Board has requested the appointment of 1 Member of Council.

 

Council appointment required.

1

 

18 months

B. Duguid

Meets monthly, except July and August (usually the 1st Tuesday)

Time: 5:30-8:30 p.m.

• B. Duguid

Board of Directors

Toronto Artscape

- Response from the Board is pending.

 

Council appointment required.

1

18 months

Martin Silva

To be determined.

D. Miller

Board of Governors

Toronto East General Hospital

The Board has requested the appointment of 1 Member of Council.

 

Council appointment required.

1

18 months

T. Jakobek (4)

Meets monthly on the 4th Thursday of the month.

Time: 5:30 p.m.

S. Bussin

M. Prue

Toronto International Film Festival Group

The Board has requested the appointment of 2 Members of Council.

 

Council appointments required.

2

18 months

M. Augimeri (1.5)

C. Korwin-Kuczynski (6+)

Quarterly (usually on Tuesday)

Time: 4:00 p.m.

• M. Augimeri

M. Feldman

D. Fotinos

B. F. Kinahan

• C. Korwin-Kuczynski

G. Lindsay Luby

J. Mihevc

H. Moscoe

B. Saundercook

S. Shaw

M. Silva

M. Tzekas

Board of Trustees

Toronto Hospital Corporation

The Hospital has advised that its Community Advisory Committee would like to provide a list of citizen nominees for the Mayor's consideration and selection of 3 members.

 

Council should address the Hospital's request respecting appointments.

18 months

J. Adams (3)

D. Leckie (3)

K. Rae (3)

Meets 10 times per year on the third Wednesday of the month.

Time: 3:45 p.m.

• J. Adams

I. Bossons

M. Prue

Board of Directors

Toronto Humane Society

The Society has requested the appointment of 1 Member of Council.

 

Council appointment required.

1

 

18 months

S. Ellis (1)

Meets monthly on the 3rd Tuesday.

Time: 6:00 p.m.

J. Layton

Board of Directors

Toronto Symphony

The Board has requested the appointment of 1 Member of Council.

 

Council appointment required.

1

18 months

I. Bossons (4)

Meets 5 or 6 times per year, usually on Thursday.

Time: 4:00 - 6:00 p.m.

• I. Bossons

R. Davis

G. Lindsay Luby

Board of Directors

Town of York Historical Society

The Board has requested the appointment of 2 Members of Council, preferably Members representing Ward 24 - Downtown, and Ward 25 - Don River, as ex-officio, non-voting members.

 

Council appointments required.

2

 

18 months

K. Rae (1)

Meets monthly on the 2nd Monday of the month.

• K. Rae

B. Saundercook

Board of Governors

Wellesley Central Hospital

The Hospital is recommended for closure under the Health Services Restructuring report.

 

An interim appointment of 1 Member of Council is requested.

 

Council appointment required.

1

 

 

18 months

P. McConnell (3)

To be determined.

 

Woman Abuse Council

The Council has requested the appointment of 5 Members of Council.

 

Council should address the request for an increase in the number of Members of Council to be appointed.

1 - 5

18 months

M. Augimeri (6)

 

E. Brown

O. Chow

D. Miller

Young Ambassadors Selection Committee for Learnxs Foundation

The Foundation has requested the appointment of 1 Member of Council who represents a ward within the old City of Toronto as the Foundation's program is only applicable therein.

 

Council appointment required.

1

18 months

P. McConnell (3)

Meets 2-3 times per year.

• P. McConnell

Board of Directors

Young People's Theatre

The Board has requested the appointment of 1 Member of Council.

 

Council appointment required.

1

18 months

Mario Silva (3)

Meets monthly, usually on the 2nd Thursday of the month.

R. Davis

J. Mihevc

M. Tzekas

 

 

December 29, 1997

h:\appoint\1998\trans.rec\form11

 

   
Please note that council and committee documents are provided electronically for information only and do not retain the exact structure of the original versions. For example, charts, images and tables may be difficult to read. As such, readers should verify information before acting on it. All council documents are available from the City Clerk's office. Please e-mail clerk@city.toronto.on.ca.

 

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