Toronto Public Library Board - Meeting No. 11:
Monday, December 3, 2001, 6:00 p.m.
Toronto City Hall, Committee Room 1,
100 Queen Street West, Toronto
December 3, 2001 Board Meeting Minutes
December 3, 2001 Board Meeting Highlights (pdf file - see p. 4)
Members:
- Ms. Gillian Mason (Chair)
- Councillor Joe Mihevc
- Mr. Rick Goldsmith (Vice-Chair)
- Mr. Mark Nightingale
- Councillor Maria Augimeri
- Councillor Denzil Minnan-Wong
- Mr. William Booth
- Councillor Jane Pitfield
- Mr. Meyer Brownstone
- Councillor Kyle Rae
- Councillor Olivia Chow
- Ms. Marjorie Stephenson
- Councillor Mike Feldman
- Mr. Mitchell Weisberg
- Ms. Lillian Knight
Agenda and Reports
- Call to Order
- Approval of Agenda
- Declarations of Interest
- Approval of November 19, 2001 Toronto Public Library Board Meeting Minutes
- Business Arising
- Presentations
- Communications
-
Amendment to Section 20 of the Toronto Public Library Board Procedural By-law
Board Report
Attachment 1
Attachment 2
Items for Information:
-
Comparison of Foundations Working on Behalf of the City
Board Report
Attachment 1
Attachment 2 -
Plan to Promote Bequests for Libraries and Other City Programs
Board Report
Attachment -
Report No. 11 of the Administrative Committee: Policy for the Selection and Hiring
of Professional and Consulting Services; Use of Consultants and Expenditure
Reduction Strategies; and Hiring of Professional and Consulting Services Review
Board Report
Attachment
Items for Approval:
-
Malvern Capital Project - Architectural Services
Board Report
Attachment - Other Business
- Adjournment
You will need the the free Adobe Acrobat Reader to view and print the PDF files.
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