60 St. Clair Ave. East, Suite 201, Toronto, ON M4T 1N5 Tel: 416-393-0573 Fax : 416-393-9928 website : www.torontolandscorp.com
A subsidiary corporation of the TDSB
Board Meeting March 10, 2015
A regular meeting was convened at 7:00 pm, Tuesday, March 10, 2015, at the offices of Toronto District School Board, 5050 Yonge Street, Committee Room A, Toronto, Ontario, with D. Crombie, Chair of the Board, presiding. The following Directors were present: David Crombie (Chair), J. Chadwick, Michael Fenn, Gerri Gershon, Parthi Kandavel, Robin Pilkey, Sheerin Sheikh and Steven Zakem
The following member participated via conference call: Dino Chiesa
The following member expressed regrets: Harold Brathwaite
The following TDSB staff was in attendance: Angelos Bacopoulos, Associate Director, Facilities and Urban Sustainability.
1. Call to Order
The meeting was called to order by David Crombie, Chair of the Board.
2. Approval of the Agenda
M. Fenn, seconded by S. Sheikh, moved:
That the agenda be approved as distributed
The motion was carried.
3. Declarations of Possible Conflict of Interest
The Chair noted no conflicts of interest were declared.
4. Approval of Minutes: November 25, 2014, January 6, 2015, and February 24, 2015.
R. Pilkey seconded by P. Kandavel moved: That the Minutes of November 25, 2014, January 6, 2015, and February 24, 2015 be approved as distributed.
The motion was carried.
5. Report No. 6 from the Nominating and Governance Committee
R. Pilkey seconded by S. Sheikh moved:
That Report No. 6 Nominating and Governance Committee, February 24, 2015 be approved.
6. CEO Report to the Board, March 2015
Board members had for their consideration a report titled CEO Report to the Board, March 2015. D. Sage provided a verbal overview of the ongoing work on the TLC property sales. In addition, D. Sage provided an update on all property circulation timelines and expressions of interest received as a result of the circulations.
J. Chadwick seconded by G. Gershon, moved:
That the CEO Report to the Board, March 2015 be received.
The motion was carried.
7. Resolution into Committee of the Whole, In-Camera
At 7:10 p.m. on motion by J. Chadwick seconded by D. Chiesa the Committee of the Whole moved into In-Camera session of the meeting to consider matters on the private agenda.
8. Committee of the Whole rises and reports and reconvenes in Public
At 7:58 pm, on a motion by S. Zakem, seconded S. Sheikh, Committee of the Whole adjourned and reconvened into public.
9. Adjournment
R. Pilkey seconded by M. Fenn, the meeting adjourned at 7:59 p.m.
G04(March 10, 2015 Board Minutes – Public)lp.8000