Library Board Meeting – January 8, 2001

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 October, 2000 Toronto Public Library Board Special Meeting Minutes
  5. Business Arising
  6. Presentation
  7. Communications

Items for Information

  1. Operating Budget Monitoring Report - November 30, 2000
    Board Report

Items for Approval

  1. 2001 Operating Plan and Budget
    Board Report
    Attachment
  2. 2001 - 2005 Capital Program and Ten-Year Capital Plan
    Board Report
    Attachment
  3. Dawes Road Neighbourhood Branch Library Capital Projecte
    Board Report
  4. Malvern District Library Capital Project
    Board Report
  5. Maria A. Shchuka District Library Capital Project
    Board Report
  6. Maria A. Shchuka and Leaside Libraries - Preapproval of 2001 Capital Projects
    Board Report
    Attachment 1
    Attachment 2
  7. OMERS Participation Policy and Supplementary Agreements
    Board Report
    Attachment
  8. 2001 Toronto Public Library Board Meeting Schedule
    Board Report
  9. Other Business
  10. 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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