Budget Committee Meeting – June 3, 2014

Toronto Public Library Board - Meeting No. 2 of the Budget Committee:
Tuesday, June 3, 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. Confirmation of April 17, 2014 Budget Committee Meeting Minutes
    Minutes
  5. Business Arising from the Minutes
  6. Communications
  7. Presentations

Items for Information:

  1. RFID Circulation, Sorters and Online Fines Payment - Staff Savings
    Committee Report
  2. Music and Video Collections
    Committee Report
  3. Development Charges Funding
    Committee Report
    Attachment 1
  4. 2015 Operating and Capital Budgets Targets - Verbal
    Committee Report
  5. Adjournment

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Attendant Care Services can be made available with some notice.

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