Library Board Meeting – January 27, 2003

Toronto Public Library Board - Meeting No. 1:
Monday, January 27, 2003, 6:00 p.m.
Toronto City Hall, Committee Room 3,
100 Queen Street West, Toronto

January 27, 2003 Board Meeting Minutes

January 27, 2003 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. Election of Chair of the Board
  3. Election of Vice Chair of the Board
    Board Report
  4. Selection of Committee Members
    Board Report
  5. Approval of Agenda
  6. Declarations of Interest
  7. Approval of December 9, 2002 Toronto Public Library Board Meeting Minutes
  8. Business Arising
  9. Chair's Report
  10. Presentations
    Toronto Civic Employees Union - Local 416 C.U.P.E. concerning TPL's 2003 Operating Budget
  11. Communications
    Board Report
    Attachment a
  12. 2003 Operating Budget - Update
    Board Report
    Attachment 1
    Attachment 1 - Appendix 1
    Attachment 2a
    Attachment 2b
    Attachment 2c
  13. 2003 Capital Budget - Update
    Board Report
    Attachment 1
    Attachment 1 - Appendix 1
    Attachment 1 - Appendix 1 - Continued
    Attachment 1 - Appendix 2
  14. Barrier-Free Access to Toronto Public Library Buildings
    Board Report
    Attachment
  15. General Agreement on Trade in Services (GATS) and Public Libraries - Update
    Board Report
    Attachment 1
  16. Janitorial Services - Status of Cleaning in West Region Branches
    Board Report
    Attachment 1
    Attachment 2

Items for Approval:

  1. Janitorial Services - Staff Survey re Cleaning Services
    Board Report
  2. Maria A. Shchuka District Library Site
    Board Report
  3. Signing Authority Policy
    Board Report
    Attachment
  4. Toronto Public Library Board - Composition
    Board Report
    Attachment 1
    Attachment 2
  5. Toronto Public Library Board - Remuneration and Expenses
    Board Report
    Attachment
  6. Toronto Public Library Board - Meeting Location in 2003
    Board Report
  7. 2003 Interim Operating Budget
    Board Report
    Attachment
  8. Communications Policy
    Board Report
    Attachment
  9. Other Business

In Camera Meeting:

  1. Approval of December 9, 2002 Toronto Public Library Board Closed Meeting Minutes
  2. Wage Rate and Job Classification Harmonization
  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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