Board of Management of the Toronto Zoo
The full agenda, as filed
All 7 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.
ZB22.1received
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.
ZB22.2adopted
2021 Draft Financial Statements
This report submits the draft 2021 financial statements for approval. The Policy and Finance Committee reviewed the financial statements on May 24, 2022 and recommended it for approval by the Board.
The Board of Management of the Toronto Zoo: 1. Approved the draft Financial Statement of the Board of Management of the Toronto Zoo for the year ended December 31, 2021 as attached in Attachment 1 to the report (May 24, 2022) from the Controller, Finance, Toronto Zoo.
Staff recommendation as filed
The Controller, Finance recommends that: 1. The Board of Management of the Toronto Zoo approve the draft Financial Statement of the Board of Management of the Toronto Zoo for the year ended December 31, 2021 as attached in Attachment 1 to the report (May 24, 2022) from the Controller, Finance, Toronto Zoo.
ZB22.3adopted
This report provides the Audit Results, as prepared by KPMG, to assist the Board in reviewing the financial statements for the year ended December 31, 2021. The Audit Results Report was reviewed and discussed at the Policy and Finance Committee meeting on May 24, 2022 and was received for information.
The Board of Management of the Toronto Zoo: 1. Received the report (May 24, 2022) from the Controller, Finance, Toronto Zoo, for information.
Staff recommendation as filed
The Controller, Finance recommends that: 1. The Board of Management of the Toronto Zoo receive the report (May 24, 2022) from the Controller, Finance, Toronto Zoo, for information.
ZB22.4adopted
Endangered Species Reserve Fund - 2022 Budget
The Endangered Species Reserve Fund supports conservation and education projects to benefit endangered species in Canada and around the world. The 2022 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 to the report (May 24, 2022) from the Chief Executive Officer, Toronto Zoo with net expenditures of $150,000.
Staff recommendation as filed
The Chief Executive Officer recommends that: 1. The Board of Management of the Toronto Zoo approve the Endangered Species Reserve Fund Projects listed in Appendix I to the report (May 24, 2022) from the Chief Executive Officer, Toronto Zoo with net expenditures of $150,000.
ZB22.5adopted
Attendance and Revenue Report - April 2022
This report will update the Board of Management on the visitor statistics and revenue results for the period ending 2022-04-30. This report includes a dashboard highlighting some of the key metrics for 2022.
The Board of Management of the Toronto Zoo: 1. Received the report (May 24, 2022) from the Controller, Finance, Toronto Zoo, for information.
Staff recommendation as filed
The Controller, Finance recommends that: 1. The Board of Management of the Toronto Zoo receive the report (May 24, 2022) from the Controller, Finance, Toronto Zoo, for information.
ZB22.6adopted
2021 Equity, Diversity, and Inclusion Initiatives
Your Toronto Zoo is committed to expanding the voices and representation in our workplace. Our Equity, Diversity and Inclusion efforts are shaping our policies, procedures, and initiatives to demonstrate your Zoo's commitment to Equity, Diversity and Inclusion principles. The team have embraced the spirit of Equity, Diversity and Inclusion, with staff and volunteers across your Zoo participating in initiatives. The following report outlines the Initiatives the Toronto Zoo Equity, Diversity and Inclusion Steering Committee has implemented in 2021.
The Board of Management of the Toronto Zoo: 1. Received the report (May 26, 2022) from the Director, Human Resources, Toronto Zoo, for information.
Staff recommendation as filed
The Director, Human Resources recommends that: 1. The Board of Management of the Toronto Zoo receive the report (May 26, 2022) from the Director, Human Resources, Toronto Zoo, for information.
ZB22.7amended
Appointment of Representative to the Canadian National Exhibition Association Membership
This letter provides information about appointment and membership to the Canadian National Exhibition Association (CNEA).
The Board of Management of the Toronto Zoo re-appointed Matthew Cole as the Toronto Zoo's representative to the Canadian National Exhibition Association for the upcoming 2022-2023 term and until a successor is appointed.