Toronto Zoo
The full agenda, as filed
All 8 items in the clerk’s order. Each carries the city’s own words: the staff recommendation, what the body decided, and its status. Nothing below is written by us.
ZB1.1withdrawn
Appointment of Meeting Chair for December 8, 2022
In accordance with the Board of Management of the Toronto Zoo Procedural By-law Section 8, an Acting Chair is appointed from among the Members present should both the Chair and Vice Chair be absent from the meeting or are unable to take the Chair. This appointment is being conducted for the meeting held on December 8, 2022.
The Board of Management of the Toronto Zoo withdrew Item ZB1.1 from the agenda.
ZB1.2received
City of Toronto Reconciliation Action Plan Presentation
The Director of Indigenous Relations, Toronto Zoo, will give a presentation to the Board.
The Board of Management of the Toronto Zoo received the item for information.
ZB1.3received
Toronto Zoo Operational Update
The Chief Executive Officer, Toronto Zoo, will give a verbal presentation on operations at the Toronto Zoo.
The Board of Management of the Toronto Zoo received the item for information.
ZB1.4adopted
Endangered Species Reserve Fund - 2023 Budget
The Endangered Species Reserve Fund supports conservation and education projects to benefit endangered species in Canada and around the world. The 2023 Endangered Species Reserve Fund Budget is attached for approval.
The Board of Management of the Toronto Zoo: 1. Approved the Endangered Species Reserve Fund Projects listed in Appendix I of the report (November 14, 2022) from the Chief Executive Officer, Toronto Zoo, with net expenditures of $155,000.
Staff recommendation as filed
The Chief Executive Officer, Toronto Zoo, recommends that: 1. The Board of Management of the Toronto Zoo approve the Endangered Species Reserve Fund Projects listed in Appendix I with net expenditures of $155,000.
ZB1.5adopted
Attendance and Revenue Report - October 2022
This report will update the Board of Management on the visitor statistics and revenue results for the period ending 2022-10-31. This report includes a dashboard highlighting some of the key metrics for 2022.
The Board of Management of the Toronto Zoo received the report (November 17, 2022) from the Controller, Finance, Toronto Zoo, for information.
Staff recommendation as filed
The Controller, Finance, Toronto Zoo, recommends that: 1. The Board of Management of the Toronto Zoo receive this report for information.
ZB1.6adopted
Policy and Finance Committee Minutes
This report provides an update to the Board of Management on Policy and Finance Committee activities.
The Board of Management of the Toronto Zoo received the report (November 17, 2022) from the Chief Executive Officer, Toronto Zoo, for information.
Staff recommendation as filed
The Chief Executive Officer, Toronto Zoo, recommends that: 1. The Board of Management of the Toronto Zoo receive this report for information.
ZB1.7adopted
The following Guest Experience Report will outline recommendations provided by the Chief Executive Officer, Toronto Zoo.
The Board of Management of the Toronto Zoo: 1. Approved the recommendations contained in Confidential Attachment 1 to the report (November 27, 2022) from the Chief Executive Officer, Toronto Zoo. 2. Directed that the information in Confidential Attachment 1 to the report (November 27, 2022) from the Chief Executive Officer, Toronto Zoo, remain confidential in its entirety as it contains information about labour relations/employee negotiations.
Staff recommendation as filed
The Chief Executive Officer, Toronto Zoo recommends that: 1. The Board of Management of the Toronto Zoo approve the recommendations contained in Confidential Attachment 1. 2. The Board of Management of the Toronto Zoo direct that the information in Confidential Attachment 1 remain confidential in its entirety as it contains information about labour relations/employee negotiations.
ZB1.8adopted
2023 Board and Committee Meeting Dates
The purpose of this report is to propose meeting schedules for the Toronto Zoo Board of Management and its Committees for 2023.
The Board of Management of the Toronto Zoo: 1. Received the report (December 8, 2022) from the Chief Executive Officer for information.
Staff recommendation as filed
The Chief Executive Officer recommends that: 1. The Board of Management of the Toronto Zoo receive this report for information.