Item - 2023.ZB7.4
Tracking Status
- This item was considered by the Toronto Zoo on December 7, 2023. The Committee received the item for information only. No further action will be taken on this item.
ZB7.4 - 2024 Schedule of Zoo Board and Committees Meetings
- Decision Type:
- ACTION
- Status:
- Received
- Wards:
- All
Board Decision
The Board of Management of the Toronto Zoo received the item for information.
Summary
In accordance with Board of Management of the Toronto Zoo Procedural By-law, the schedule of Board meetings for the year, including dates, time, and locations for meetings, will be approved at or before the First Meeting.
On October 11 and 12, 2023, City Council considered item ST3.1 and adopted the meeting schedule for 2024 for City Council and its Committees. The schedule of meetings for the Board of Management of the Toronto Zoo has been developed to avoid dates, whenever possible, that conflict with the approved City Council schedule; and to avoid days of cultural or religious significance.
The following meetings of the Board of Management of the Toronto Zoo have been scheduled for 2024:
Date: Friday February 9, 2024
Time: 2:00 p.m.
Location: Video Conference
Date: Thursday March 28, 2024
Time: 2:00 p.m.
Location: Toronto Zoo/Video Conference
Date: Friday May 31, 2024
Time: 2:00 p.m.
Location: Video Conference
Date: Friday July 19, 2024
Time: 2:00 p.m.
Location: Toronto Zoo/Video Conference
Date: Wednesday October 2, 2024
Time: 2:00 p.m.
Location: Video Conference
Date: Monday November 18, 2024
Time: 2:00 p.m.
Location: Toronto Zoo/Video Conference
POLICY AND FINANCE COMMITTEE
Meetings of the Policy and Finance Committee for 2024 be scheduled virtually as follows. Further meetings will be scheduled at the call of the Chair.
Date: Thursday May 9, 2024
Time: 10:00 a.m.
Location: Video Conference
Date: Thursday September 5, 2024
Time: 10:00 a.m.
Location: Video Conference
ANIMAL COMMITTEE
Meetings of the Animal Committee for 2024 will be held at the call of the Chief Executive Officer.
INFORMATION TECHNOLOGY COMMITTEE
Meetings of the Information Technology Committee for 2024 will be held at the call of the Chief Executive Officer.
GOVERNANCE TASK FORCE
Meetings of the Governance Task Force for 2024 will be held at the call of the Chief Executive Officer.
HUMAN RESOURCES COMMITTEE
Meetings of the Human Resources Committee for 2024 will be held at the call of the Chief Executive Officer.
Background Information
https://www.toronto.ca/legdocs/mmis/2023/zb/bgrd/backgroundfile-241123.pdf
Motions
That the item be received for information.