Library Board Meeting - March 23, 2015
Toronto Public Library Board - Meeting No. 3:
Monday, March 23, 2015, 6:00 p.m.
Toronto Reference Library, Board Room,
789 Yonge Street, Toronto
Members:
- Mr. Ron Carinci (Chair)
- Ms. Lindsay Colley (Vice Chair)
- Councillor Paul Ainslie
- Councillor Ana Bailão
- Councillor Sarah Doucette
- Councillor Mary Fragedakis
- Ms. Sue Graham-Nutter
- Ms. Dianne LeBreton
- Mr. Strahan McCarten
- Mr. Ross Parry
- Ms. Archana Shah
- Ms. Eva Svec
Closed Meeting Requirements:
If the Toronto Public Library Board wants to meet in closed session
(privately), a member of the Board must make a motion to do so and
give the reason why the Board has to meet privately (Public
Libraries Act, R.S.O. 1990, c. P.44, s. 16.1).
- Call to Order
- Declarations of Conflicts of Interest
- Approval of Agenda
- Confirmation of February 17, 2015 Toronto Public Library Board Meeting Minutes
Minutes - Business Arising from the Minutes
- Chair's Report
Chair's Report
Presentation - Communications
Board Report
Attachment a
Attachment b
Attachment c
Attachment d
Attachment e
Attachment f
Attachment g - Presentations
John Degen, Executive Director, The Writers' Union of Canada regarding Sell Books to the Library Program - Selection of Committee Members, Board Representatives and Association Members - 2015
Board Report
Attachment 1
Attachment 2
Attachment 3
Attachment 4
Attachment 5
Attachment 6 - 2015 Operating Budget Adoption
Board Report
Tabled Materials - 2015 - 2024 Capital Budget and Plan Adoption
Board Report
Attachment 1 - 2014 Year-end Capital Budget Adjustments
Board Report - 2015 Work Plan - Strategic Plan
Board Report
Attachment 1 - North York Central Library - Architect Award of Contract
Board Report - Sell Books to the Library Program Update
Board Report
Attachment 1 - Toronto Public Library Foundation - Assessment of 2015 Fundraising Priorities
Board Report
Attachment 1
Attachment 2 - Operating Budget Monitoring Report - December 31, 2014
Board Report
Attachment 1 - Capital Budget Monitoring Report - December 31, 2014
Board Report
Attachment 1 - Board Resolutions - Status Report
Board Report
Attachment 1 - Appeal of Exclusion by a Customer
(Confidential as the subject matter being considered involves personal matters concerning an identifiable individual)
Board Report
Attachment 2
Attachment 3
Attachment 4 - City Librarian's Performance Review Committee
(a) Acting City Librarian's 2014 Performance Review
(Confidential as the subject matter being considered involves personal matters concerning an identifiable individual)
Board Report - Adjournment
Agenda and Reports
Items for Approval:
Items for Information:
Closed Meeting:
You will need the the free Adobe Acrobat Reader to view and print the PDF files.
Attendant Care Services can be made available with some notice.
Not all Board documents are available electronically. All documents are available from the City Librarian's office. Please contact Nancy Marshall at 416-393-7215 or nmarshall@torontopubliclibrary.ca