Budget Committee Meeting – April 23, 2013

Toronto Public Library Board - Meeting No. 1 of the Budget Committee:

Tuesday, April 23, 2013, 5:00 p.m.
Toronto Reference Library, Board Room,
789 Yonge Street, Toronto

Members:

  • Councillor Paul Ainslie
  • Councillor Janet Davis
  • Councillor Sarah Doucette
  • Mr. Michael Foderick
  • Mr. Cameron MacKay
  • 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. Election of Chair
    Election Procedures
  3. Declarations of Conflicts of Interest
  4. Approval of Agenda
  5. Confirmation of October 16, 2012 Budget Committee Meeting Minutes
    Minutes
  6. Business Arising from the Minutes
  7. Presentations
  8. Communications

Item for Approval:

  1. Section 37 Funding
    Board Report
    Attachment 1
    Attachment 2

Item for Information:

  1. Review of 2013 - 2022 Capital Plan and Update - Verbal
    Presentation
    Handout
  2. Adjournment

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Attendant Care Services can be made available with some notice.

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