Library Board Meeting – February 4, 2002

Toronto Public Library Board - Meeting No. 2:
Monday, February 4, 2002, 6:00 p.m.
Toronto City Hall, Committee Room 2,
100 Queen Street West, Toronto

February 4, 2002 Board Meeting Minutes

February 4, 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. Lillian Knight

Agenda and Reports

  1. Call to Order
  2. Approval of Agenda
  3. Declarations of Interest
  4. Approval of January 21, 2002 Toronto Public Library Board Meeting Minutes
  5. Business Arising
  6. Presentations
  7. Communications
    Board Report
    Attachment
  8. Chair's Report

Items for Information:

  1. 2002 Operating and Capital Budgets - Update (Verbal)
  2. Student Outreach Initiative
    Board Report

Items for Approval:

  1. Voice Based Application - Award of Request for Proposal
    Board Report
  2. Maria A Shchuka District Library - Closure for Reconstruction
    Board Report
  3. Other Business

In Camera Meeting:

  1. Approval of January 21, 2002 Toronto Public Library Board In Camera Meeting Minutes
  2. 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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