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Minutes |
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Board of Management of the Toronto Zoo |
Meeting No. | 2 | Contact | Rosalind Dyers, Committee Administrator | |
Meeting Date |
Thursday, February 18, 2010 |
Phone | 416-392-7033 | |
Start Time |
10:00 AM |
rdyers@toronto.ca | ||
Location |
Toronto Zoo Boardroom, 361A Old Finch Avenue
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Chair | Councillor Raymond Cho |
ZB2.1 | Information |
Received |
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Public Private Partnerships |
Committee Decision |
The Board received for information the report dated February 9, 2010, from the Acting Chief Executive Officer respecting Public Private Partnerships. |
Origin |
(February 9, 2010) Report from the Acting Chief Executive Officer |
Summary |
This report provides the Board with background information on the Zoo’s approach to public private partnerships. The Zoo supports partnerships with the private sector, providing these arrangements are in the best interest of the Zoo. |
Background Information |
ZB2.1 - Staff Report - Public Private Partnerships (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-27290.pdf) ZB2.1 - Public Private Partnerships - Attachments 1 and 2 (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-27313.pdf) |
Motions |
1 - Motion to Receive Item moved by Councillor Paul Ainslie (Carried) |
ZB2.2 | Information |
Received |
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Volunteer Services Report - 2009 |
Committee Decision |
The Board received for information the report dated February 5, 2010, from the Executive Director, Conservation, Education and Research, respecting the Volunteer Services Report - 2009. |
Origin |
(February 5, 2010) Report from the Executive Director, Conservation, Education and Research |
Summary |
The purpose of this report is to review and update the Board of Management on the activities of the Volunteer Services Unit for the year 2009. Zoo Volunteers interact with the public, interpreting exhibits and furthering our education and conservation mandate. The Zoo’s 340 Volunteers donated 27,846 hours and contacted over 794,600 people. The program benefits from a stable and long-term group of volunteers who are deeply committed to the work of the Zoo and, importantly, who thoroughly enjoy interacting with our visitors of all ages. |
Background Information |
ZB2.2 - Staff Report - Volunteer Services Report 2009 (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-27293.pdf) |
Motions |
1 - Motion to Receive Item moved by Councillor Giorgio Mammoliti (Carried) |
ZB2.3 | Information |
Received |
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Education Branch Report 2009 |
Committee Decision |
The Board received for information the report dated February 1, 2010, from the Executive Director, Conservation, Education and Research, respecting the Education Branch Report 2009. |
Origin |
(February 1, 2010) Report from the Executive Director, Conservation, Education and Research |
Summary |
This report provides a review and update for the Board of Management on the activities and achievements of the Education Branch for the year 2009. |
Background Information |
ZB2.3 - Staff Report - Education Branch Report 2009 (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-27296.pdf) ZB2.3 - Education Branch Report - Appendix 1 (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-27297.pdf) |
Motions |
1 - Motion to Receive Item moved by Councillor Giorgio Mammoliti (Carried) |
ZB2.4 | Information |
Received |
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Visitor Statistics |
Committee Decision |
The Board received for information the report dated February 4, 2010, from the Executive Director, Marketing and Communications, respecting Visitor Statistics for the period ending January 31, 2010. |
Origin |
(February 4, 2010) Report from the Executive Director, Marketing and Communications |
Summary |
This report will update the Board of Management on visitor statistics for the period ending January 31, 2010. |
Background Information |
ZB2.4 - Staff Report - Visitor Statistics (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-27298.pdf) ZB2.4 - Visitor Statistics - Attachment 1 (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-27299.pdf) ZB2.4 - Visitor Statistics - Attachment 2 (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-27300.pdf) |
Motions |
1 - Motion to Receive Item moved by Councillor Paul Ainslie (Carried) That the item be received for information.
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ZB2.5 | Information |
Received |
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Committee Minutes |
Committee Decision |
The Board received for information the Minutes of the meeting of the Animal Care, Research and Acquisition Committee. |
Origin |
(February 11, 2010) Report from the Acting Chief Executive Officer |
Summary |
Submitting, for information, the Minutes of the meeting of the Animal Care, Research and Acquisition Committee held on November 30, 2009. |
Background Information |
ZB2.5 - Staff Report - Minutes of the Animal Care, Research and Acquisition Committee (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-27305.pdf) |
Motions |
1 - Motion to Receive Item moved by Councillor Paul Ainslie (Carried) |
ZB2.6 | Information |
Received |
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Preliminary Operating Results |
Committee Decision |
The Board received for information the report dated February 18, 2010 from the Chief Operating Officer respecting the preliminary operating results for the period ending January 31, 2010. |
Origin |
(February 18, 2010) Report from the Chief Operating Officer |
Summary |
This report will present the preliminary operating results for the period ending January 31, 2010. |
Background Information |
ZB2.6 - Staff Report - Preliminary Operating Results January 2010 (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-27537.pdf) |
Motions |
1 - Motion to Receive Item moved by Councillor Giorgio Mammoliti (Carried) |
ZB2.7 | ACTION |
Adopted |
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Appointment of Chief Executive Officer |
Confidential Attachment - Personal matters about an identifiable individual, including municipal or local board employees |
Committee Decision |
The Board:
1. Approved the appointment of the Chief Executive Officer, Toronto Zoo as recommended in the Confidential Attachment effective March 29, 2010.
2. Authorized the Chair of the Selection Panel to execute an employment agreement with the recommended candidate in accordance with the policies in place for management staff at the Toronto Zoo, and to execute any related documents as necessary.
3. Authorized the public release of the name and summary profile of the new Chief Executive Officer, Toronto Zoo, contained in the confidential attachment upon approval of the appointment of the Chief Executive Officer, but not before the candidate has provided his written acceptance of the offer of employment. |
Origin |
(February 18, 2010) Report from Councillor Giorgio Mammoliti, Chair, CEO Zoo Selection Panel |
Summary |
A selection process to fill the position of Chief Executive Officer (CEO), Toronto Zoo was initiated in the fall of 2009.
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Background Information |
ZB2.7 - Selection Panel Report on Appointment of Chief Executive Officer (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-27524.pdf) |
Motions | ||||||||||||
1 - Motion to Meet in Closed Session moved by Councillor Giorgio Mammoliti (Carried) That the Board of Management recess its public session at 10:05 a.m. to meet in closed session in accordance with the City of Toronto Act, 2006, to consider Item ZB2.7 - Update on Appointment of Chief Executive Officer, in that the matter pertains to personal matters about an identifiable individual, including municipal or local board employees. 2 - Motion to Reconvene in Public Session moved by Councillor Glenn De Baeremaeker (Carried) That the motions from the Board in closed session with respect to the Appointment of a Chief Executive Officer be brought forward for consideration by the Board of Management in public session. 3 - Motion to Adopt Item moved by Councillor Giorgio Mammoliti (Carried) That the Board:
1. Approve the appointment of the Chief Executive Officer, Toronto Zoo as recommended in the Confidential Attachment effective March 29, 2010.
2. Authorize the Chair of the Selection Panel to execute an employment agreement with the recommended candidate in accordance with the policies in place for management staff at the Toronto Zoo, and to execute any related documents as necessary.
3. Authorize the public release of the name and summary profile of the new Chief Executive Officer, Toronto Zoo, contained in the confidential attachment upon approval of the appointment of the Chief Executive Officer, but not before the candidate has provided his written acceptance of the offer of employment.
(Confidential Minute ZB2.7)
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ZB2.8 | Information |
Received |
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Publication |
Committee Decision |
The Board received for information the publication distributed by the Acting Chief Executive Officer. |
Summary |
The Acting Chief Executive Officer distributed the following publication:
- CONNECT - Magazine of the Association of Zoos and Aquariums, February 2010. |
Motions |
1 - Motion to Receive Item (Carried) |
ZB2.9 | ACTION |
Adopted |
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Expression of Appreciation to Acting Chief Executive Officer |
Committee Decision |
The Board expressed its sincere appreciation to Mr. Peter Evans for his hard work and dedication while performing his duties as Acting Chief Executive Officer since July 1, 2009; and noted that Mr. Evans has been a champion of the Toronto Zoo for many years, in both his capacity as a Member of the Toronto Zoo Foundation Board from 1993, as a Member of the Board of Management of the Toronto Zoo from 1996-2008, and as Vice-Chair of the Board from 1999-2008. |
Summary |
Expression of appreciation to Mr. Peter Evans, Acting Chief Executive Officer. |
Motions |
1 - Motion to Adopt Item moved by Councillor Giorgio Mammoliti (Carried) That the Board express its sincere appreciation to Mr. Peter Evans for his hard work and dedication while performing his duties as Acting Chief Executive Officer since July 1, 2009, noting that Mr. Evans has been a champion of the Toronto Zoo for many years, in both his capacity as a Member of the Toronto Zoo Foundation Board from 1993, as a Member of the Board of Management of the Toronto Zoo from 1996-2008, and as Vice-Chair of the Board from 1999-2008. |
Procedural Motions |
1 - Motion to Adopt Minutes moved by Dr. Ming-Tat Cheung (Carried) That the Minutes of the meeting of the Board of Management of the Toronto Zoo held on January 21, 2010, be confirmed. |
Thursday, February 18, 2010 Councillor Raymond Cho, Chair, Board of Management of the Toronto Zoo |
Meeting Sessions |
Session Date | Session Type | Start Time | End Time | Public or Closed Session |
2010-02-18 | Morning | 10:00 AM | 10:05 AM | Public |
2010-02-18 | Morning | 10:10 AM | 10:55 AM | Closed |
2010-02-18 | Morning | 10:56 AM | 11:10 AM | Public |
Attendance | ||
Members were present for some or all of the time period indicated. |
Date and Time | Quorum | Members |
2010-02-18 10:00 AM - 10:05 AM (Public Session) |
Present |
Present: Ainslie, Cheung, Cho (Chair), De Baeremaeker, Mammoliti, Tessier, Torzsok, Yelle Not Present: Grimes, Kelly, Williams |
2010-02-18 10:10 AM - 10:55 AM (Closed Session) |
Present |
Present: Ainslie, Cheung, Cho (Chair), De Baeremaeker, Kelly, Mammoliti, Tessier, Torzsok, Yelle Not Present: Grimes, Williams |
2010-02-18 10:56 AM - 11:10 AM (Public Session) |
Present |
Present: Ainslie, Cheung, Cho (Chair), De Baeremaeker, Kelly, Mammoliti, Tessier, Torzsok, Yelle Not Present: Grimes, Williams |