Budget Committee Meeting – June 11, 2012

Toronto Public Library Board - Meeting No. 2 of the Budget Committee:

Monday, June 11, 2012, 5:00 p.m.
Toronto Reference Library, Board Room,
789 Yonge Street, Toronto

Members:

  • Councillor Paul Ainslie
  • Councillor Janet Davis
  • Mr. Michael Foderick
  • Ms. Kim Korinek
  • Mr. Benjamin Wulffhart

Closed Meeting Requirements:

If the Budget Committee wants to meet in closed session (privately), a member of the committee must make a motion to do so and give the reason why the Committee has to meet privately (Public Libraries Act, R.S.O. 1990, c P.44, s. 16.1).

Agenda and Reports

  1. Call to Order
  2. Declarations of Conflicts of Interest
  3. Approval of Agenda
  4. Confirmation of May 14, 2012 Budget Committee Meeting Minutes
    Minutes
  5. Presentations
  6. Communications

Items for Approval:

  1. 2013 - 2022 Capital Budget and Plan Submission
    Board Report
  2. Adjournment

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Attendant Care Services can be made available with some notice.

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