Budget Committee Meeting – September 12, 2012

Toronto Public Library Board - Meeting No. 3 of the Budget Committee:

Wednesday, September 12, 2012, 5:00 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 June 11, 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
  2. 2013 - 2022 Capital Budget Submission - Revised
    Board Report
    Attachment 1
    Attachment 2
  3. Adjournment

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Attendant Care Services can be made available with some notice.

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