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(letterhead)

Date: December 3, 2014

To: Striking Committee

From: Deputy Mayor Denzil Minnan-Wong Chair, Striking Committee

Subject: Recommended appointments to committees and boards

Members, to assist us in making recommendations to City Council on the appointments to committees and boards, I recommend the following:

Standing Committees Recommended for appointment

Executive Committee Gary Crawford (4 at large members) Mary-Margaret McMahon

Community Development and Recreation Ana Bailão Committee (5 members)

Economic Development Committee (5 members)

Government Management Committee Pam McConnell (5 members)

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Standing Committees Recommended for appointment

Licensing and Standards Committee (5 members) Frank Di Giorgio

Parks and Environment Committee (5 members)

Planning and Growth Management John Campbell Committee (5 members) Kristyn Wong-Tam

Public Works and Infrastructure Committee (5 members) Mary-Margaret McMahon Ron Moeser

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Special Committees Recommended for appointment

Affordable Housing Committee Ana Bailão (5 members, at least 1 from each Jon Burnside Community Council area plus the Mayor Raymond Cho or Mayor's designate appointed by Justin Di Ciano Council) Mike Layton Pam McConnell

Mayor has recommended Councillor Ana Bailão as his designate

Audit Committee Rob Ford (6 members, not chairs of standing Stephen Holyday committees or members of Budget Chin Lee Committee) Josh Matlow Mary-Margaret McMahon Frances Nunziata

Budget Committee John Campbell (6 members, plus chair from Executive Shelley Carroll Committee) Michelle Berardinetti Justin Di Ciano Mike Layton

Employee and Labour Relations Gary Crawford Committee Janet Davis (6 members plus chair from Executive Stephen Holyday Committee) Chin Lee Ron Moeser Michael Thompson

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Public Appointments Committees Recommended for appointment

Civic Appointments Committee Christin Carmichael Greb (up to 9 members including the Mayor or Raymond Cho Mayor's designate as Chair, appointed by Justin Di Ciano Council) Paula Fletcher Norm Kelly Chin Lee Giorgio Mammoliti Denzil Minnan-Wong

Mayor John Tory has recommended Deputy Mayor Denzil Minnan-Wong as his designate as Chair

City Theatres Nominating Panel Pam McConnell (3 members) Gary Crawford

Committee of Adjustment Nominating John Filion Panel Norm Kelly (3 members) Giorgio Mammoliti

Environmental Nominating Panel John Campbell (3 members) Raymond Cho Mike Layton

Facilities and Finance Nominating Panel Shelley Carroll (3 members) Denzil Minnan-Wong Ron Moeser

Tribunals Nominating Panel Jim Karygiannis (3 members) Cesar Palacio Gord Perks

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Corporations Recommended for appointment

Build Councillor Michael Thompson, Chair, (3 members - Mayor or designate Economic Development Committee appointed by Council, Chair EDC, Chair Councillor David Shiner, Chair, Planning PGM) and Growth Management Committee

Mayor John Tory has recommended Deputy Mayor Denzil Minnan-Wong as his designate

Invest Toronto Ana Bailão (2 members plus the Mayor or designate Christin Carmichael Greb appointed by the Mayor and the Chair, Economic Development Committee (EDC) Mayor John Tory has appointed Deputy Mayor Denzil Minnan-Wong as his designate

Councillor Michael Thompson, Chair, Economic Development Committee

Toronto Community Housing Corporation Ana Bailão (TCHC) Board of Directors Raymond Cho (3 members plus the Mayor or designate Joe Cressy appointed by Council) Mayor John Tory has recommended Councillor Frank Di Giorgio as his designate

Toronto Hydro Corporation Board of Vincent Crisanti Directors Denzil Minnan-Wong (2 members plus the Mayor or designate appointed by Council) Mayor John Tory has recommended Councillor Stephen Holyday as his designate

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City Boards Recommended for appointment

Board of Health Jon Burnside (6 members) Christin Carmichael Greb Joe Cressy Sarah Doucette Frances Nunziata Joe Mihevc

Exhibition Place Board of Governors Justin Di Ciano (4 plus the Mayor or designate appointed Mark Grimes (Chair) by Council) Mike Layton Giorgio Mammoliti

Mayor John Tory has recommended Councillor Jim Karygiannis as his designate

Toronto Atmospheric Fund Board of Chin Lee Directors Sarah Doucette (4 members plus the Mayor or designate Mike Layton appointed by the Mayor) Gord Perks

Mayor John Tory has appointed Councillor Kristyn Wong-Tam as his designate

Toronto Parking Authority Giorgio Mammoliti (2 members) John Filion

Toronto Police Services Board Shelley Carroll (3 members) Chin Lee

Mayor John Tory has taken his seat on the Toronto Police Services Board

Toronto Public Library (3 members plus the Mayor or designate Sarah Doucette appointed by the Mayor) Mary Fragedakis

Mayor John Tory has appointed Councillor Ana Bailão as his designate 7

City Boards Recommended for appointment

Toronto Transit Commission Josh Colle (Chair) (7 members including the Chair) John Campbell Shelley Carroll Vince Crisanti Glenn De Baeremaeker Joe Mihevc Denzil Minnan-Wong

Toronto Zoo Board of Management Glenn De Baeremaeker (3 members plus the Mayor or designate Paul Ainslie appointed by the Mayor) Giorgio Mammoliti

Mayor John Tory has appointed Councillor Raymond Cho as his designate

Yonge-Dundas Square Board of Councillor Kristyn Wong-Tam Management (1 member - Councillor for Ward 27)

Heritage Boards Recommended for appointment

Heritage Toronto Sarah Doucette Board of Directors John Filion (3 plus the Mayor or designate appointed Mary Fragedakis by the Mayor) Mayor John Tory has appointed Councillor Mike Layton as his designate

Toronto Preservation Board Kristyn Wong-Tam (1 to 3 members)

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Theatre Boards Recommended for appointment Hummingbird (Sony) Centre for the Performing Arts Board of Directors Gary Crawford Paula Fletcher and Pam McConnell Shelley Carroll Hummingbird (Sony) Centre for the Performing Arts Corporation Mayor John Tory has appointed Councillor (Sony Centre) John Filion as his designate

(5 members plus staff – interim board composition)

St. Lawrence Centre for the Performing Paula Fletcher Arts Board of Management Pam McConnell (3 plus the Mayor or designate appointed Kristyn Wong-Tam by the Mayor) Mayor John Tory has appointed Councillor John Filion as his designate

Toronto Centre for the Arts Board of John Filion Directors Jim Karygiannis (3 plus the Mayor or designate appointed James Pasternak by the Mayor) Mayor John Tory has appointed Councillor Norm Kelly as his designate

Other City Bodies Recommended for appointment

Committee of Revision Deputy Mayor Denzil Minnan-Wong (5 members – the Deputy Mayor and 4 4 Community Council Chairs Community Council Chairs) Appointed by virtue of position

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Other City Bodies Recommended for appointment

Debenture Committee Mayor John Tory (5 members – Mayor, Deputy Mayor, Deputy Mayor Denzil Minnan-Wong Chair of Budget Committee and 2 staff) Budget Chair City Manager Deputy City Manager and Chief Financial Officer

Appointed by virtue of position

Disability Issues Committee Kristyn Wong-Tam (1 to 3 members) Shelley Carroll Mike Layton

Metro Toronto Pension Plan Board of Janet Davis Trustees Ana Bailão (2 members plus the Mayor by right of office or a designate appointed by the Mayor John Tory has appointed Councillor Mayor) Kristyn Wong-Tam as his designate

Metro Toronto Police Benefit Fund – Ana Bailão Board of Trustees Janet Davis (2 plus the Mayor by right of office or a designate appointed by the Mayor) Mayor John Tory has appointed Councillor Jon Burnside as his designate

Occupational Health and Safety Janet Davis Coordinating Committee (1 member as chair)

Toronto Civic Employees’ Pension and Kristyn Wong-Tam Benefit Committee Paula Fletcher (2 members)

Toronto Fire Department Superannuation Kristyn Wong-Tam and Benefit Fund Committee Paula Fletcher (2 members)

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Other City Bodies Recommended for appointment

York Employees’ Pension and Benefit Sarah Doucette Fund Committee Frances Nunziata (2 members)

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External Boards and Committees Recommended for appointment

12 Alexander Street Theatre Project Board of Directors Kristyn Wong-Tam (1 member)

Art Gallery of Ontario Board of Trustees Joe Cressy (1 or 2 members) Jaye Robinson

Artscape Toronto Joe Mihevc (2 members) Ana Bailão

Balmy Beach Park Board of Councillor Mary-Margaret McMahon Management (1 member - Councillor for Ward 32)

Campbell House Board of Management Joe Cressy (1 member)

Canadian Film Centre Board of Directors Jaye Robinson (1 member)

Canadian National Exhibition Paul Ainslie Association, Municipal Section Jon Burnside (16 members plus the Mayor by right of Christin Carmichael Greb office) Raymond Cho Joe Cressy Vincent Crisanti Justin Di Ciano Paula Fletcher Stephen Holyday Jim Karygiannis Norm Kelly Mike Layton Giorgio Mammoliti

Mayor John Tory is appointed by right of office 12

External Boards and Committees Recommended for appointment

Canadian National Exhibition Vincent Crisanti Association, Board of Directors Justin Di Ciano (5 members plus the Mayor by right of Norm Kelly office) Mike Layton Giorgio Mammoliti

Mayor John Tory is appointed by right of office

Canadian Stage Company Paula Fletcher Board of Directors Pam McConnell (2 members)

Crescent Town Recreation Club Inc. Janet Davis Board of Directors (1 member)

Design Exchange Board of Directors Mary Fragedakis (2 members) Mary-Margaret McMahon

Dora Mavor Moore Awards Board of Gary Crawford Directors (1 member)

East York Foundation Nominating Mayor John Tory has recommended Committee Councillor Mary Fragedakis as his (1 member) designate

Federation of Canadian Municipalities Pam McConnell Board of Directors Michael Thompson (2 members)

Foodshare Board of Directors Paula Fletcher (1 member) 13

External Boards and Committees Recommended for appointment

George R. Gardiner Museum of Ceramic Kristyn Wong-Tam Art Board of Trustees (1 member)

Golden Horseshoe Food and Farming Mary Fragedakis Alliance Gord Perks (alt) (1 member plus an alternate)

Good Neighbour’s Club Board Councillor Kristyn Wong-Tam (1 member - Councillor for Ward 27)

Greater Toronto Airports Authority Vincent Crisanti (GTAA) Community Environment and Stephen Holyday (alt) Noise Advisory Committee (1 member plus an alternate)

Greater Toronto Airports Authority Vincent Crisanti (GTAA) Consultative Committee Stephen Holyday (2 nominees)

Greater Toronto Area Agricultural Gord Perks Action Committee (GTA AAC) (1 member)

Greater Toronto Marketing Alliance Mayor John Tory will take his seat on (1 member as the Mayor's designate Alliance appointed by Council)

Guild Renaissance Group Board of Paul Ainslie Directors (1 member)

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External Boards and Committees Recommended for appointment

Harbourfront Centre Board of Directors Joe Cressy (3 members) Jim Karygiannis Giorgio Mammoliti

Hockey Hall of Fame Board of Directors Rob Ford (3 nominees for appointment) Mark Grimes Stephen Holyday

Homes First Society Joe Mihevc (1 member from Community Development and Recreation Committee)

Housing Services Corporation Giorgio Mammoliti (1 member as a nominee for appointment)

L’Association francaise des Jim Karygiannis municipalites de l’Ontario/Association of Francophone Municipalities of Ontario (AFMO) (1 member)

192 Carlton Street (Second Mile Club) Councillor Pam McConnell Toronto (1 member - Councillor for Ward 28)

Ontario Good Roads Association Board Giorgio Mammoliti of Directors (1 member as City Council's representative)

Royal Agricultural Winter Fair Board of Christin Carmichael Greb Governors (1 member plus Mayor by right of office) Mayor John Tory is a member by virtue of office

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External Boards and Committees Recommended for appointment

Ryerson Centre Board of Directors Kristyn Wong-Tam (Ward 27) (1 member – Councillor for Ward 27)

Scarborough Arts Council Michelle Berardinetti (1 member)

70 Berkeley Street Community Centre Pam McConnell (University Alumnae Dramatic Club) Board (1 member – Councillor for Ward 28)

Thistletown Multi-Service Centre Board Vincent Crisanti of Management (1 member - Councillor for Ward 1)

Toronto and Region Conservation Paul Ainslie Authority Maria Augimeri (9 members) Vincent Crisanti Glenn De Baeremaeker Justin Di Ciano Frank Di Giorgio Rob Ford Giorgio Mammoliti Ron Moeser

Toronto and Region Conservation Mike Layton Authority Partners in Project Green: A Pearson Eco-Business Zone Executive Committee (the Executive Committee replaces the former Steering Committee) (1 member)

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External Boards and Committees Recommended for appointment

Toronto Arts Council Shelley Carroll (5 members) Josh Colle Gary Crawford John Filion Paula Fletcher

Toronto Business Development Centre Mary Fragedakis Board of Directors (1 member of the Economic Development Committee)

Toronto Financial Services Alliance Mayor John Tory has recommended (2 members - Mayor or designate Councillor Kristyn Wong-Tam as his appointed by Council and Chair of the designate Economic Development Committee) Councillor Michael Thompson, Chair, Economic Development Committee

Toronto Foundation for Student Success Paula Fletcher (1 member)

Toronto Symphony Norm Kelly Board of Directors (1 member)

Town of York Historical Society Councillor Pam McConnell (1 member - Councillor for Ward 28 as a non-voting member by right of office)

University Settlement Community Councillor Joe Cressy Centre Committee (1 member - Councillor for Ward 20)

UrbanArts Community Arts Council Josh Colle (2 members) Joe Mihevc

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External Boards and Committees Recommended for appointment

Waterfront Revitalization Corporation Mayor John Tory has recommended Deputy (Waterfront Toronto) Mayor Denzil Minnan-Wong as his (1 member – Mayor or designate designate appointed by Council)

York Community Information Frank Di Giorgio (1 member)

Young Ambassadors Selection Raymond Cho Committee for Learnx Foundation (1 member)

Young People’s Theatre Board of Pam McConnell Directors Mary-Margaret McMahon (1 or 2 members)

Hospital Boards Recommended for appointment

Bridgepoint Health Board of Governors Paula Fletcher (1 member)

Salvation Army Toronto Joe Mihevc Grace Health Centre Board of Trustees (1 member)

Scarborough Hospital Community Advisory Council Glenn De Baeremaeker (1 member)

Scarborough Hospital Directors Nominating Committee Glenn De Baeremaeker (1 member)

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Arena Boards (that require an Recommended for appointment additional member)

Larry Grossman Forest Hill Memorial Christin Carmichael Greb Arena Board of Management (2 members, including the Ward 16 Councillor)

North Toronto Memorial Arena Board Josh Colle (2 members, including the Ward 16 Councillor) Christin Carmichael Greb