Library Board Meeting – September 24, 2001

Toronto Public Library Board - Meeting No. 8:
Monday, September 24, 2001, 6:00 p.m.
Toronto Reference Library, Board Room,
789 Yonge Street, Toronto

September 24, 2001 Board Meeting Minutes

September 24, 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

  1. Call to Order
  2. Approval of Agenda
  3. Declarations of Interest
  4. Approval of June 25, 2001 Toronto Public Library Board Meeting Minutes
  5. Business Arising
  6. Presentations
  7. Communications
    Board Report
  8. Chair's Report - TPL Summer Activity - Verbal
  9. Motion of Which Notice has been Previously Given
    Location of Toronto Public Library Board Meetings
    Board Report

Items for Information

  1. Operating Budget Monitoring Report - July 31, 2001
    Board Report
    Attachment
  2. Award of Contracts - Summer Recess
    Board Report
    Attachment
  3. Toronto Public Library: Public Opinion Research - September 2001: Results and Next Steps
    Michael Sullivan, Partner, Strategic Counsel, in attendance
    Board Report
  4. Annual Performance Measures - Additional Information on Canadian and Multilingual Materials
    Board Report
  5. St. James Town Building Project
    Board Report
  6. Ontario Public Library Week
    Board Report

Items for Approval:

  1. 2002 Capital and Operating Budgets - Process and Timetable
    Board Report
    Attachment
  2. Lease Renewal Agreement - Steeles Neighbourhood Branch Library
    Board Report
  3. Award of Contract - Bookmobile
    Board Report
  4. Visual Identity Program Implementation and Launch
    Board Report
    Attachment
  5. Toronto Public Library Board Meeting Schedule - 2002
    Board Report
    Attachment
  6. Other Business
  7. 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

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