Budget Committee Meeting – July 28, 2014

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

Monday, July 28, 2014, 5:30 p.m.
Toronto Reference Library, Board Room,
789 Yonge Street, Toronto

Members:

  • Mr. Cameron MacKay (Committee Chair)
  • Councillor Sarah Doucette
  • Mr. Michael Foderick
  • 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. Declarations of Conflicts of Interest
  3. Approval of Agenda
  4. Approval of June 3, 2014 Budget Committee Meeting Minutes
    Minutes
  5. Business Arising from the Minutes
  6. Communications
  7. Presentations

Items for Approval:

  1. 2015 - 2024 Capital Budget and Plan Submission
    Committee Report
    Attachment 1
    Attachment 2
    Attachment 3
    Attachment 4
  2. Acquiring Collections from the Public
    Committee Report

Items for Information:

  1. Branch Staffing Model Update
    Committee Report
    Attachment 1
    Attachment 2
  2. Security Guard Services
    Committee Report
    Attachment 1
  3. Adjournment

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