Toronto Public Library Board - Meeting No. 9:
Monday, October 28, 2002, 6:00 p.m.
Toronto City Hall, Committee Room 2,
100 Queen Street West, Toronto
October 28, 2002 Board Meeting Minutes
October 28, 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 September 23, 2002 Toronto Public Library Board Meeting Minutes
- Business Arising
- Chair's Report
-
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 - Communications
Items for Information:
-
Operating Budget Monitoring Report - September 30, 2002
Board Report
Attachment -
Toronto Public Library Foundation - Literary Circle Membership Program
Board Report
Attachment -
Ambassador Program
In attendance: Wayne Hussey, Chairman, DVA Navion
Board Report
Attachment -
New Library Cards
Board Report
Attachment
Items for Approval:
-
2003 Operating Budget
Board Report
Attachment 1
Attachment 2
Attachment 3 -
2003-2007 Capital Budget
Board Report
Attachment 1
Attachment 1 - Appendix 1
Attachment 1 - Appendix 1a
Attachment 1 - Appendix 2
Attachment 2
Attachment 3 -
Security Guards Services - Award of Proposal
Board Report -
Snow Removal Services - Award of Contract
Board Report - Other Business
In Camera Meeting:
- Approval of September 23, 2002 Toronto Public Library Board In Camera Meeting Minutes
- 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