Library Board Meeting – December 9, 2002

Toronto Public Library Board - Meeting No. 11:
Monday, December 9, 2002, 6:00 p.m.
Toronto City Hall, Committee Room 3,
100 Queen Street West, Toronto

December 9, 2002 Board Meeting Minutes

December 9, 2002 Board Meeting Highlights (pdf file - see p. 4)

Members:

• Ms. Gillian Mason (Chair)
• Councillor Joe Mihevc
• Mr. Rick Goldsmith (Vice-Chair)
• Councillor Denzil Minnan-Wong
• Councillor Maria Augimeri
• Mr. Mark Nightingale
• Mr. Bill Booth
• Councillor Jane Pitfield
• Mr. Meyer Brownstone
• Councillor Kyle Rae
• Councillor Olivia Chow
• Ms. Marjorie Stephenson
• Councillor Michael Feldman
• Mr. Mitchell Weisberg
• Ms. Mizan Ibrahim

Agenda and Reports

1. Call to Order
2. Approval of Agenda
3. Declarations of Interest
4. Approval of November 25, 2002 Toronto Public Library Board Meeting Minutes
5. Business Arising
6. Chair's Report
7. Presentations
   See Agenda Item #9 - French Language Services and Collections Plan
8. Communications

Items for Information:

9. French Language Services and Collections Plan 
   1. Rapport sommaire sur le plan relatif aux services et aux collections en français
   2. French Language Services and Collections Plan Summary Report (English)
      Jean Bédard, Comité français de la ville de Toronto will make a presentation regarding French Language Services at Toronto Public Library
      Board Report
      Attachment 
10. 2002 Operating and Capital Budgets - Status - Verbal
11. Operating Budget - Monitoring Report - October 31, 2002
    Board Report
    Attachment
12. Amendments to the Public Libraries Act
    Board Report
    Attachment 2
    Attachment 3
    Attachment 4
13. Morningside Neighbourhood Branch Library - Lease Extension Agreement
    Board Report
14. Migrate/Rebuild Web-Based Services - Award of Proposal
    Board Report
15. Other Business

In Camera Meeting:

16. Approval of November 25, 2002 Toronto Public Library Board In Camera Meeting Minutes
17. Wage Rate and Job Classification Harmonization - Verbal
18. 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