Item - 2017.EP2.16
Tracking Status
- This item was considered by Board of Governors of Exhibition Place on March 23, 2017 and was adopted without amendment.
EP2.16 - Royal Agricultural Winter Fair Association Appointment for 2017
- Decision Type:
- ACTION
- Status:
- Adopted
- Wards:
- All
Board Decision
The Board of Governors of Exhibition Place:
1. Appointed Connie Dejak as the Board representative to the Royal Agricultural Winter Fair Association for the 2017 term.
Origin
Summary
In January of each year, a Notice of Appointment of Representative is received from the RAWF requesting the appointment of one representative of the Board to the RAWF.
Given that Connie Dejak has been a member of the Board since 2011 and was first appointed as representative of the Board to the RAWF for 2015 and 2016, I believe it’s appropriate that she continue to represent Exhibition Place for 2017.
As a representative, the member can raise issue pertinent to the interests of Exhibition Place as they relate to the business of the RAWF; will be updated on financial matters of the Association, the strategic directions of the fair and an opportunity to participate in the election of the Board of Directors.
At its meeting of February 6, 2015, the Board appointed Connie Dejak to the RAWF for the 2015 and 2016 term.
http://www.explace.on.ca/database/rte/files/Item%2010-BOG%20Meeting%20Schedule-2015.pdf
Background Information
https://www.toronto.ca/legdocs/mmis/2017/ep/bgrd/backgroundfile-101572.pdf