Library Board Meeting – February 19, 2001

Toronto Public Library Board - Meeting No. 2:

Monday, February 19, 2001, 6:00 p.m.
Toronto Reference Library, Board Room,
789 Yonge Street, Toronto

February 19, 2001 Board Meeting Minutes

Members:

  • Mr. Rick Goldsmith (Chair)
  • Councillor Joe Mihevc
  • Ms. Gillian Mason (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

  1. Call to Order
  2. Approval of Agenda
  3. Declarations of Interest
  4. Approval of January 8, 2001 Toronto Public Library Board Special Meeting Minutes
  5. Business Arising
  6. Presentation
    Toronto Civic Employees Union - Local 416 C.U.P.E. concerning the 2001 Operating Budget - Reductions to Meet Target
  7. Communications
    Board Report

Items for Information

  1. 2001 Capital Budget - Status Report
    Board Report
  2. Toronto Reference Library Conceptual Design - The Information Commons and the Toronto Star Newspaper Centre
    In attendance: Ajon Moriyama, Moriyama & Teshima Architects
    Board Report
  3. TPL Book Bags (Verbal)
  4. 2001 Bookmobile Schedule
    Board Report
  5. Sunnybrook Community Branch Library
    Board Report
    Attachment
  6. Toronto Report Card on Children - Update 2000
    Board Report
  7. TPL Board Members' Remuneration and Expenses for 2000
    Board Report
  8. TPL Board Meetings - Location
    Board Report

Items for Approval

  1. 2001 TPL Board Meeting Schedule
    Board Report
  2. Current Status - Reinvesting in Our Future: Toronto Public Library Branch Planning Study: September 1999
    Board Report
  3. 2001 Operating Budget
    Board Report
    Attachment
    Budget Advisory Committe Requests
  4. Children and Youth Action Committee:
    (a) Action Plan 2001 - Expansion of the Leading to Reading Program
    (b) Toronto Youth Cabinet - City of Toronto Operating Budget Recommendations for 2001
    Board Report
  5. 2001 Fundraising Priorities
    Board Report
    Attachment
  6. Friends of the Toronto Public Library - Amalgamation Agreement
    Board Report
  7. Holiday Closures
    Board Report
  8. Other Business
  9. Adjournment

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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

 

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