Budget Committee Meeting – April 17, 2014

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

Thursday, April 17, 2014, 5:30 p.m.
Toronto Reference Library, Board Room,
789 Yonge Street, Toronto

Members:

  • Councillor Sarah Doucette
  • Mr. Michael Foderick
  • Mr. Cameron MacKay
  • Mr. Kevin McGuire
  • Councillor Jaye Robinson

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 November 6, 2013 Budget Committee Meeting Minutes
    Minutes
  6. Business Arising from the Minutes
  7. Communications
  8. Presentations

Items for Information:

  1. Economic Adjustment for the 2014 Collections Budget
    Committee Report
  2. 2015 Operating Budget Outlook
    Committee Report
  3. Capital Plan Update - Verbal
    Attachment 1
  4. Adjournment

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Attendant Care Services can be made available with some notice.

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