Library Board Meeting – July 15, 2002

Toronto Public Library Board - Meeting No. 7:
Monday, July 15, 2002, 6:00 p.m.
Toronto Reference Library, Board Room,
789 Yonge Street, Toronto

July 15, 2002 Board Meeting Minutes

July 15, 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. Business Arising
  5. Presentations
  6. Communications
    Board Report
    Attachment
  7. Notice of Motion:
    Motion to Reconsider: Auditorium, Meeting Room and Theatre Rental Policy - Report on Fee Category for Frequent, Long-Term Meeting Room Users
    Notice of Motion
    Notice to Reconsider

Items for Information:

  1. Toronto Reference Library - 25th Anniversary
    Toronto Reference Library - 25th Anniversary
    Toronto Reference Library 25th Anniversary Lecture Series

Items for Approval

  1. Sponsorship Policy
    Board Report
    Attachment
  2. Interim Leasing Agent
    Board Report
  3. Toronto Reference Library Ground Floor Renovation - Award of Contract
    Board Report
  4. Public Access PC Booking System - Award of Proposal
    Board Report
  5. TPL Desktop and Monitors - Award of Proposal
    Board Report
  6. TPL Servers - Award of Proposal
    Board Report
  7. TPL Web Migration - Award of Proposal
    Board Report
  8. Web Based Services: Single Search Interface and Remote Customer Authentification and Authorization - Award of Proposal
    Board Report
  9. Jane Sheppard Neighbourhood Branch Library Retrofit - Award of Contract
    Board Report
    Attachment
  10. Dawes Road Neighbourhood Branch Library Retrofit - Award of Contract
    Board Report
  11. Cliffcrest Neighbourhood Branch Library - Lease Renewal
    Board Report
  12. Other Business

In Camera Meeting:

  1. Ratification of Collective Agreement between Toronto Public Library Board and Toronto Civic Employees Union, Local 416, Canadian Union of Public Employees (2002-2004)
  2. Non-Union Employees - Market Rate Adjustment
  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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