Library Board Meeting – February 17, 2003

Toronto Public Library Board - Meeting No. 2:
Monday, February 17, 2003, 6:00 p.m.
Toronto City Hall, Committee Room 2,
100 Queen Street West, Toronto

February 17, 2003 Board Meeting Minutes

February 17, 2003 Board Meeting Highlights (pdf file - see p. 4)

Members:

  • Ms. Gillian Mason (Chair)
  • Councillor Joe Mihevc
  • Mr. Bill Booth (Vice-Chair)
  • Councillor Denzil Minnan-Wong
  • Councillor Maria Augimeri
  • Mr. Mark Nightingale
  • Mr. Meyer Brownstone
  • Councillor Jane Pitfield
  • Councillor Olivia Chow
  • Councillor Kyle Rae
  • Councillor Michael Feldman
  • Ms. Marjorie Stephenson
  • Mr. Rick Goldsmith
  • Mr. Mitchell Weisberg
  • Ms. Mizan Ibrahim

Agenda and Reports

  1. Call to Order
  2. Approval of Agenda
  3. Declarations of Interest
  4. Approval of January 27, 2003 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 Agenda Item #13 - 2003 Operating Budget.
  8. Communications
    Board Report
    Attachment

Items for Information:

  1. 2003 Operating and Capital Budgets - Update (Verbal)
  2. Ernst & Young Audit Approach 2002 - Toronto Public Library Board
    Board Report
  3. Ernst & Young Audit Approach 2002 - Trust Funds of the Toronto Public Library Board
    Board Report
  4. Succession Planning
    Board Report
    Attachment 1
    Attachment 2
    Attachment 3
    Attachment 4
    Attachment 5
    Attachment 6
  5. American Library Association/Canadian Library Association 2003 Conference (Verbal)

Items for Approval:

  1. Bayview Neighbourhood Branch Library - Lease Extension Agreement
    Board Report
  2. Other Business

In Camera Meeting:

  1. Approval of January 27, 2003 Toronto Public Library Board Closed Meeting Minutes
  2. 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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