Toronto Public Library Board - Meeting No. 9:
Monday, October 29, 2001, 6:00 p.m.
Toronto City Hall, Committee Room 1,
100 Queen Street West, Toronto
October 29, 2001 Board Meeting Minutes
October 29, 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 September 24, 2001 Toronto Public Library Board Meeting Minutes
- Business Arising
- Presentations
- Communications
- Chair's Report
-
Notice of Amendment to Section 20 of the Toronto Public Library Board Procedural By-law
Board Report
Attachment 1
Attachment 2 -
Notice of Amendment to Section 36 of the Toronto Public Library Board Procedural By-law
Board Report
Attachment 1
Attachment 2
Items for Information:
-
Operating Budget Monitoring Report - September 30, 2001
Board Report
Attachment
Items for Approval
-
2002 - 2006 Capital Program
Board Report -
2002 Operating Budget
Board Report -
Future Directions: Reinvesting in Our Future: Toronto Public Library Branch Planning Study: September 1999
Board Report -
Lobbying Disclosure Policy: Certain Requests for Proposals and Tender/Quotation Calls
Board Report
Attachment -
Award of Request for Proposal - Technical Environment Review
Board Report -
Auditorium, Meeting Room and Theatre Rental Policy
Board Report
Attachment 1
Attachment 2
Attachment 3
Attachment 4
Attachment 5
Attachment 6 -
Attendance Management Program
Board Report
Attachment 1
Attachment 2 -
Fraud and Other Similar Irregularities Policy
Board Report
Attachment 1
Attachment 2 -
Toronto Public Library Board Meeting Schedule - 2002
Board Report - 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