Toronto Public Library Board - Meeting No. 10:
Monday, November 19, 2001, 6:00 p.m.
Toronto City Hall, Committee Room 2,
100 Queen Street West, Toronto
November 19, 2001 Board Meeting Minutes
November 19, 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 October 29, 2001 Toronto Public Library Board Meeting Minutes
- Business Arising
- Presentations
- Communications
-
Notice of Amendment to Section 20 of the Toronto Public Library Board Procedural By-law (Revised)
Board Report
Attachment 1
Attachment 2 -
Amendment to Section 36 of the Toronto Public Library Board Procedural By-law
Board Report
Attachment
Items for Information:
-
Operating Budget Monitoring Report - October 31, 2001
Board Report
Attachment
Items for Approval:
-
Auditorium, Meeting Room and Theatre Rental Policy
Board Report
Attachment 1
Attachment 2
Attachment 3
Attachment 4
Attachment 5
Attachment 6 -
Maria A. Shchuka District Library Reconstruction - Award of Tender
Board Report -
Redevelopment Opportunities for Reconstruction of Libraries
Board Report -
Technical Environment Review - Report of Meeting
Board Report -
Technical Environment Review - Award of Request for Proposal
Board Report -
Attendance Management Program
Board Report
Attachment 1
Attachment 2 - Other Business
- Adjournment
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