Library Board Meeting – November 25, 2002

Toronto Public Library Board - Meeting No. 10:
Monday, November 25, 2002, 6:00 p.m.
Toronto City Hall, Committee Room 3,
100 Queen Street West, Toronto

November 25, 2002 Board Meeting Minutes

November 25, 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 October 28, 2002 Toronto Public Library Board Meeting Minutes
  5. Business Arising
  6. Chair's Report
  7. Presentations
    Toronto Civic Employees Union - Local 416 C.U.P.E. concerning the Janitorial Services - Union Proposal to Contract In Work - See Agenda Item #9
  8. Communications
    Board Report
    Attachment

Items for Information:

  1. Janitorial Services - Union Proposal to Contract In Work
    Board Report
    Attachment
  2. Toronto Library Board Composition and Expense Reimbursement Status
    In attendance: Karen Cooper, corporate Management and Policy Consultant, Chief Administrator's Office, City of Toronto
    Board Report
    Attachment
  3. 2003 Operating Budget - CAO/CFO Recommended Reductions
    Board Report
    Attachment
  4. 2003 - 2007 Capital Budget - Impact of CAO/EMT Recommended Reductions
    Board Report
    Attachment 1
    Attachment 2
  5. Other Business

In Camera Meeting:

  1. Approval of October 28, 2002 Toronto Public Library Board In Camera Meeting Minutes
  2. Mileage Rate for Non-Union Staff
  3. Senior Level Organizational Review
  4. 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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