Library Board Meeting – January 21, 2002

Toronto Public Library Board - Meeting No. 1:
Monday, January 21, 2002, 6:00 p.m.
Toronto City Hall, Committee Room 2,
100 Queen Street West, Toronto

January 21, 2002 Board Meeting Minutes

 

Members:

  • Councillor Maria Augimeri
  • Councillor Joe Mihevc
  • Mr. William Booth
  • Mr. Mark Nightingale
  • Mr. Meyer Brownstone
  • Councillor Denzil Minnan-Wong
  • Councillor Olivia Chow
  • Councillor Jane Pitfield
  • Councillor Michael Feldman
  • Councillor Kyle Rae
  • Mr. Rick Goldsmith
  • Ms. Marjorie Stephenson
  • Ms. Lillian Knight
  • Mr. Mitchell Weisberg
  • Ms. Gillian Mason

Agenda and Reports

  1. Call to Order
  2. Election of Chair of the Board
  3. Election of Vice Chair of the Board
  4. Selection of Committe Members - City Librarian's Annual Performance Review
    Board Report
  5. Approval of Agenda
  6. Declarations of Interest
  7. Approval of December 3, 2001 Toronto Public Library Board Meeting Minutes
  8. Business Arising
  9. Presentations
    Toronto Civic Employees Union - Local 416 C.U.P.E. concerning the 2002 Budget - Cost Savings Measures
  10. Communications
    Board Report
    Attachment

Items for Information:

  1. Ontario Public Library Strategic Plan
    Board Report

Items for Approval:

  1. Auditorium, Meeting Room and Theatre Rental Policy
    Policy Cover Sheet
    Board Report
    Attachement 1
    Attachement 2
    Attachement 3
    Attachement 3a
    Attachement 4
    Attachement 5
    Attachement 5a
    Attachement 6
  2. Purchase of Electricity
    Board Report
    Attachment
  3. Black Creek Neighbourhood Branch Library - Relocation
    Board Report
  4. Digital Data Storage and Enterprise Tape Library Backup Solution - Award of RFP
    Board Report
  5. 2002 - 2006 Revised Capital Budget - EMT Recommended Reductions
    Board Report
    Attachment
  6. 2002 Revised Operating Budget - EMT Recommended Reductions - Report to be tabled at meeting

In Camera Meeting:

  1. Labour Relations Update
  2. Other Business
  3. 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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