Item - 2024.ZB12.8

Tracking Status

  • This item was considered by the Toronto Zoo on October 2, 2024. The Committee received the item for information only. No further action will be taken on this item.

ZB12.8 - 2025 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.

Origin

(August 30, 2024) Letter from the City Clerk

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 July 24 and 25, 2024, City Council considered item CC20.11 and adopted the meeting schedule for 2025 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 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 2025:

 

Date:               Friday, February 14, 2025

Start:              1:30 p.m.

Location:        Video Conference

 

Date:               Friday, April 4, 2025

Start:              2:00 p.m.

Location:        Toronto Zoo Boardroom, 361A Old Finch Avenue/Video Conference

 

Date:               Friday, June 6, 2025

Start:              2:00 p.m.

Location:        Video Conference

 

Date:               Thursday, July 30, 2025

Start:              2:00 p.m.

Location:        Toronto Zoo Boardroom, 361A Old Finch Avenue/Video Conference

 

Date:               Monday, October 15, 2025

Start:              2:00 p.m.

Location:        Video Conference

 

Date:              Monday, December 1, 2025

Start:              2:00 p.m.

Location:        Toronto Zoo Boardroom, 361A Old Finch Avenue/Video Conference

 

ANIMAL COMMITTEE

 

Meetings of the Animal Committee for 2025 will be held at the call of the Chief Executive Officer.

 

INFORMATION TECHNOLOGY COMMITTEE

 

Meetings of the Information Technology Committee for 2025 will be held at the call of the Chief Executive Officer.

 

GOVERNANCE TASK FORCE

 

Meetings of the Governance Task Force for 2025 will be held at the call of the Chief Executive Officer.

 

HUMAN RESOURCES COMMITTEE

 

Meetings of the Human Resources Committee for 2025 will be held at the call of the Chief Executive Officer.

Background Information

(August 30, 2024) Letter from City Clerk on City Council Item 20.11 2025 Schedule of Meetings
https://www.toronto.ca/legdocs/mmis/2024/zb/bgrd/backgroundfile-249173.pdf

Motions

1 - Motion to Add New Business at Committee moved by Councillor Paul Ainslie (Carried)

2 - Motion to Receive Item moved by Councillor Jennifer McKelvie (Carried)

That the item be received for information.

Source: Toronto City Clerk at www.toronto.ca/council