| Agenda Summary | Consolidated |
Board of Management of the Toronto Zoo |
| Meeting No. | 4 | Contact | Rosalind Dyers, Committee Administrator | |
| Meeting Date |
Thursday, May 6, 2010 |
Phone | ||
| Start Time |
10:00 AM |
rdyers@toronto.ca | ||
| Location |
Toronto Zoo Boardroom, 361A Old Finch Avenue
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Chair | Councillor Raymond Cho |
| ZB4.1 | ACTION |
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| 2010 Advertising Expenditure Approval |
| Background Information |
| ZB4.1 - Staff Report - 2010 Advertising Expenditure (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-29706.pdf) |
| ZB4.2 | ACTION |
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| Veterinary Fellowship Program |
| Background Information |
| ZB4.2 - Staff Report - Veterinary Fellowship Program (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-29707.pdf) |
| ZB4.3 | ACTION |
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| Rouge Park Governance Review |
| Background Information |
| ZB4.3 - Staff Report - Rouge Park Governance (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-29708.pdf) ZB4.3 - Staff Report - Rouge Park Attachment 1 (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-29709.pdf) ZB4.3 - Staff Report - Rouge Park Attachment 2 (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-29710.pdf) |
| ZB4.4 | ACTION |
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| African Rainforest Pavilion South Exhibits Refurbishment |
| Background Information |
| ZB4.4 - Staff Report - African Rainforest Pavilion South Exhibits (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-29711.pdf) |
| ZB4.5 | Information |
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| Membership Update for 2009 and 2010 Goals |
| Background Information |
| ZB4.5 - Staff Report - Membership Results 2009 and 2010 Goals (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-29712.pdf) |
| ZB4.6 | Information |
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| 2010 Special Feature and Events Plan |
| Background Information |
| ZB4.6 - Staff Report - 2010 Special Feature and Events Plan (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-29713.pdf) |
| ZB4.7 | Information |
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| 2009 Environmental Initiatives Report |
| Background Information |
| ZB4.7 - Staff Report - 2009 Environmental Initiatives Report (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-29714.pdf) ZB4.7 - Staff Report - 2009 Environmental Initiatives Report - Attachment (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-29715.pdf) |
| ZB4.8 | Information |
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| Toronto Zoo Conservation and Education Activities Report 2008-2009 |
| Background Information |
| ZB4.8 - Staff Report - Conservation and Education Activities Report (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-29716.pdf) ZB4.8 - Staff Report - Attachment - Conservation and Education Summary (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-29717.pdf) |
| ZB4.9 | Information |
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| 2009 Energy Report |
| Background Information |
| ZB4.9 - Staff Report - Energy Report 2009 (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-29718.pdf) ZB4.9 - Staff Report - Energy Report 2009 Attachment (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-29719.pdf) |
| ZB4.10 | Information |
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| 2010 Operating Plan and Budget - Council Approved |
| Background Information |
| ZB4.10 - Staff Report - 2010 Operating Plan and Budget (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-29720.pdf) |
| ZB4.11 | Information |
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| Preliminary Operating Results |
| Background Information |
| ZB4.11 - Staff Report - Preliminary Operating Results (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-30165.pdf) |
| ZB4.12 | Information |
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| Project Update and Capital Variance Report |
| Background Information |
| ZB4.12 - Staff Report - Project Update and Capital Variance Report (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-29722.pdf) ZB4.12 - Staff Report - Capital and Operating Project Update - Schedule 1 (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-29727.pdf) |
| ZB4.13 | Information |
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| Visitor Statistics Year to Date March 31, 2010 |
| Background Information |
| ZB4.13 - Staff Report - Visitor Statistics, March 2010 (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-29723.pdf) ZB4.13 - Staff Report - Visitor Statistics - Attachment 1 (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-29724.pdf) ZB4.13 - Staff Report - Visitor Statistics - Attachment 2 (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-29725.pdf) |
| ZB4.14 | Information |
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| Committee Minutes |
| Background Information |
| ZB4.14 - Staff Report - Committee Minutes (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-29726.pdf) ZB4.14 - Staff Report - Attachment 1 - Animal Care and Research Committee (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-29731.pdf) ZB4.14 - Staff Report - Attachment 2 - Giant Panda Acquisition Committee (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-29732.pdf) |
| ZB4.15 | Information |
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| 25-Year Employee Recognition |
| Background Information |
| ZB4.15 - Staff Report -25-Year Employee Recognition (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-29728.pdf) |
| ZB4.16 | Information |
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| Update on the Biogas Project |
| ZB4.17 | ACTION |
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| Collective Bargaining Update |
| Background Information |
| ZB4.17 - Staff Report - Collective Bargaining Update (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-30203.pdf) |
| ZB4.18 | ACTION |
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| List of Outstanding Items |
| ZB4.19 | Information |
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| Expression of Appreciation to Students of Lincoln Avenue Public School |
| ZB4.20 | Information |
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| Publications |