Budget Committee Meeting – November 6, 2013

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

Thursday, November 6, 2013, 5:30 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 (Chair)
  • 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 August 1, 2013 Budget Committee Meeting Minutes
    Minutes
  5. Business Arising from the Minutes
  6. Presentations
  7. Communications

Item for Approval:

  1. 2014 Operating Budget Reductions
    Committee Report
    Attachment 1
    Attachment 2
  2. Adjournment

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Attendant Care Services can be made available with some notice.

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