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SCHEDULE 12

 

UPCOMING APPOINTMENTS OF MEMBERS OF COUNCIL

TO EXTERNAL ORGANIZATIONS (REQUIRING LEGISLATED APPOINTMENTS)

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)

Board of Trustees

Art Gallery of Ontario

Bill 148: two persons appointed by the Council of the City of Toronto, one of whom shall also be a member of that Council.

 

Council must address balance between citizen and councillor appointments.

 

Council appointment(s) required.

 

1 or 2

18 months

O. Chow (6)

B. Hall (3)

Every other month (usually Tuesday)

Time: 2:00 p.m.

I. Bossons

E. Brown

• O. Chow

P. LiPreti

G. Lindsay Luby

M. Prue

M. Silva

Canadian National Exhibition Association

Municipal Section

Canadian National Exhibition Association Act: the Municipal Section is not to exceed 44 members, and shall consist of:

- the Metro Chairman;

- the Mayor of the City of Toronto;

- 16 Members of Metro Council;

- 15 Citizens appointed by Metro Council;

- 11 Representatives of various

organizations

(all of whom shall be named and appointed annually).

 

Council appointments required.

 

The Province should be requested to enact legislation to reflect representation of the new City Council.

16

 

(The Metro Chairman and the Mayor of the City of Toronto are Members ex-officio)

1 year (as provided for in the CNEA Act)

 

 

B. Ashton (1)

R. Cho (6)

S. Eidt (.5)

F. Faubert (3)

N. Gardner (9)

D. Holyday (3)

N. Kelly (2)

B.F. Kinahan (7)

D. Miller (3)

K. Morrish (9)

H. Moscoe (7)

F. Nunziata (3)

C. Ootes (3)

J. Pantalone (11)

B. Salmon (8)

J. Sgro (2)

Meets twice per year (in April and October).

G. Altobello *

• B. Ashton *

M. Augimeri *

M. Berger

E. Brown *

R. Cho

R. Davis *

• F. Faubert

J. Filion *

• N. Gardner

M. Giansante *

• D. Holyday

C. Korwin-Kuczynski *

P. LiPreti *

G. Lindsay Luby *

D. Mahood *

P. McConnell

J. Mihevc

• D. Miller *

R. Moeser *

• H. Moscoe *

• J. Pantalone

B. Saundercook *

S. Shaw

D. Shiner *

M. Silva

M. Tzekas *

(* also interested to sit on Board of Directors.)

Canadian National Exhibition Association

Board of Directors

Canadian National Exhibition Association Act: the Board shall consist of:

- the Metro Chairman;

- the Mayor of the City of Toronto;

- 5 Members of the Municipal Section appointed by Council;

- 1 member of Board of Ontario Place;

- 7 Members from each of the other

3 Sections;

- the honorary President of the Association;

- up to 3 Past-Presidents of the Association

 

The CNEA Act provides that the 5 Members of the Municipal Section are appointed annually by the Council of the Municipality.

 

 

Council appointments required.

 

The Province should be requested to enact legislation to reflect representation of the new City Council.

5

 

(The Metro Chairman and the Mayor of the City of Toronto are Members ex-officio)

 

1 year (as provided for in the CNEA Act)

B. Ashton (1)

D. Miller (3)

K. Morrish (9)

H. Moscoe (7)

C. Ootes (3)

Meets 10 times per year.

G. Altobello

• B. Ashton

M. Augimeri

E. Brown

R. Davis

J. Filion

M. Giansante

C. Korwin-Kuczynski

P. LiPreti

G. Lindsay Luby

D. Mahood

• D. Miller

R. Moeser

• H. Moscoe

B. Saundercook

D. Shiner

M. Tzekas

Board of Directors

Catholic Children's Aid Society of Metropolitan Toronto

The composition of the Board of Directors is currently under review.

 

Council appointments required.

4

18 months

I. Bossons (8)

C. DiGiovanni (3)

B.F. Kinahan (7)

J. Sgro (3)

Monthly (usually on Tuesday)

Time: 12:00 noon.

• I. Bossons

J. Mihevc

B. Saundercook

Board of Directors

Children's Aid Society of Metropolitan Toronto

The composition of the Board of Directors is currently under review.

 

Council appointments required.

4

18 months

G. Chong (3)

O. Chow (6)

D. Miller (3)

M. Prue (4)

Monthly (usually on Thursday)

Time: 7:30 p.m.

• O. Chow

P. McConnell

• M. Prue

Board of Directors

Harbourfront Centre

The composition of the Board allows for the appointment of 3 Members of Council.

 

Council appointments required.

3

 

18 months

S. Ellis (3)

D. Leckie (3)

A. Johnston (6.5)

 

Meets 8 times per year, plus the Annual General Meeting.

Time: 4:00 - 6:00 p.m. (day varies)

J. Adams

O. Chow

• A. Johnston

R. Moeser

Board of Directors

Hockey Hall of Fame

An amendment to the by-laws of the Hockey Hall of Fame and Museum will be considered by the Board at its Annual General Meeting in March, 1998, which provides for two Directors nominated by Council.

 

 

Council appointments required.

 

2

 

1 year

 

(Board

by-law)

C.D. Flynn (3.5)

D. Holyday (3)

C. Korwin-Kuczynski (2)

Meets as required (approximately 4 times per year).

B. Duguid

J. Flint

• D. Holyday

• C. Korwin-Kuczynski

G. Lindsay Luby

B. Saundercook

M. Tzekas

Board of Governors

Riverdale Hospital

By-laws of The Riverdale Hospital: provide for the appointment of 1 Member of Council.

 

Council appointments required.

1

18 months

J. Layton (3)

Meets monthly on the fourth Tuesday of the month.

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

• J. Layton

P. McConnell

Board of Directors

Tourism Toronto (formerly the Metropolitan Toronto Convention and Visitors' Association)

By-laws of Tourism Toronto: provide for the appointment of 6 Members of Council (and the Mayor as Honorary Chair).

 

Council appointments required.

6

 

18 months

I. Bossons (3)

S. Cavalier (7.5)

D. Fotinos (4)

N. Kelly (1.5)

B.F. Kinahan (4)

D. O'Brien (3)

J. Pantalone (ex-officio)

Meets monthly, except July and August (usually the last Thursday)

Time: 3:30 - 5:00 p.m.

J. Adams

M. Augimeri

B. Balkissoon

R. Cho

G. Chong

O. Chow

R. Davis

F. Faubert

M. Feldman

J. Filion

• D. Fotinos

N. Gardner

• N. Kelly

• B. F. Kinahan

J. King

J. Layton

P. LiPreti

G. Lindsay Luby

R. Moeser

• J. Pantalone

K. Rae

B. Saundercook

S. Shaw

M. Silva

M. Tzekas

 

 

December 29, 1997

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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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