Budget Committee Meeting – October 16, 2012

Toronto Public Library Board - Meeting No. 4 of the Budget Committee:

Tuesday, October 16, 2012, 5:30 p.m.
Toronto Reference Library, Board Room,
789 Yonge Street, Toronto

Members:

  • Ms. Kimberley Korinek (chair)
  • Councillor Paul Ainslie
  • Councillor Janet Davis
  • Mr. Michael Foderick
  • 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 September 12, 2012 Budget Committee Meeting Minutes
    Minutes
  5. Presentations
  6. Communications

Items for Approval:

  1. 2013 Operating Budget Submission
    Board Report
    Attachment 1
    Attachment 2
    Attachment 3

Items for Information:

  1. Open Hours and Programming Expansion Options
    Board Report
    Attachment 1
    Attachment 2
    Attachment 3
    Attachment 4
    Attachment 5
    Attachment 6
    Attachment 7
  2. Branch Staffing Model
    Board Report
    Attachment 1
    Attachment 2
    Attachment 3
  3. Collections Budget: Breakdown and Prioritization
    Board Report
    Attachment 1
    Attachment 2
  4. Implementation Update: Fine for Holds Not Picked Up
    Board Report
  5. Paid Parking at Toronto Public Library Lots - Verbal
  6. 2013 Non-Union Staff Market Rate Adjustment - City Funding Update - Verbal
  7. Adjournment

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