Toronto Public Library Board - Meeting No. 5:
Monday, May 13, 2002, 6:00 p.m.
Toronto City Hall, Committee Room 2,
100 Queen Street West, Toronto
May 13, 2002 Board Meeting Minutes
May 13, 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
- Call to Order
- Approval of Agenda
- Declarations of Interest
- Approval of April 8, 2002 Toronto Public Library Board Meeting Minutes
- Business Arising
- Chair's Report
- Presentation
- Communications
Items for Information:
-
Operating Budget Monitoring Report - March 31, 2002
Board Report
Attachment -
2002 Bookmobile Schedule
Board Report - Toronto Public Library Foundation - 2001 in Review (Verbal)
Items for Approval:
-
2002/2003 Fundraising Priorities
Board Report
Attachment -
Renaming the Canada Trust Exhibition Gallery and the Canada Trust Audubon Collection
Board Report -
Internet Services at Toronto Public Library
Board Report
Attachment 1
Attachment 2 -
Toronto Public Library - Review of Year-End Spending, Fleet Maintenance, Use of Consultants and Budgets for Maintenance and Repairs
Board Report
Attachment 1
Attachment 1 - Appendix 1 -
Malvern District Library - Closure for Construction
Board Report -
Harmonization of Non-Union Benefits Plan
Board Report
Attachment -
Maria A. Shchuka Library Site
Board Report
Attachment - Other Business
In Camera Meeting:
- Approval of April 8, 2002 Toronto Public Library Board In Camera Meeting Minutes
- Toronto Public Library Celebrates Reading Award
- Labour Relations Update (Verbal)
- 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