2022 Board and Committee Meeting Dates and Committee Appointments

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The decision

2021-12-09 · Board of Management of the Toronto Zoo · amended

As filed

The Board of Management of the Toronto Zoo: 1. Adopted the 2022 calendar of meeting dates for the Toronto Zoo Board and its Committees, as set out in the report (November 25, 2021) from the Chief Executive Officer, Toronto Zoo, and as amended by motion 1 by Councillor McKelvie. The Board of Management of the Toronto Zoo 2022 meeting dates are as follows: Monday, February 14 - 2:00 p.m. Thursday, April 14 - 3:00 p.m. Thursday, June 9 - 2:00 p.m.

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Thursday, September 15 - 2:00 p.m. Thursday, October 13 - 2:00 p.m. Thursday, December 8 - 2:00 p.m. 2. Directed sub-committee meetings to be scheduled at the call of the Chief Executive Officer of the Toronto Zoo. 3. Changed the name of the Animal Acquisition Committee to further be known as the Animal Committee. 4. Gave notice of amending Section 33 (7) of its Procedural By-law to change the name of the "Animal Acquisition Committee" to the "Animal Committee". 5. Appointed Claudia Brabazon and Rebecca Pang to the Policy and Finance Committee. 6. Appointed Matthew Lombardi to the Animal Committee.

On the agenda

As the city filed it

The purpose of this report is to propose meeting schedules for the Toronto Zoo Board of Management and its Committees for 2022.

Staff recommended

The Chief Executive Officer recommends that: 1. The Toronto Zoo Board of Management adopt the proposed 2022 calendar of meeting dates for the Toronto Zoo Board and its Committees. 2. The Board of Management approve changing the name of the Animal Acquisition Committee to further be known as the Animal Committee. 3. The Board of Management appoint at least one new member to the Policy and Finance Committee and the Animal Acquisition Committee (Animal Committee).

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4. The Board of Management direct sub-committee meetings to be scheduled at the call of the Chief Executive Officer of the Toronto Zoo.

On the record

The item as the City filed it

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