Library Board Meeting – March 24, 2003

Toronto Public Library Board - Meeting No. 3:
Monday, March 24, 2003, 6:00 p.m.
Toronto City Hall, Committee Room 4,
100 Queen Street West, Toronto

March 24, 2003 Board Meeting Minutes

March 24, 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 February 17, 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. Bookmobile Schedule - 2003
    Board Report
    Attachment
  2. Requests for Reconsideration of Library Materials - 2002 Annual Report
    Board Report
    Attachment
  3. Annual Performance Measures and Strategic Plan Update - 2002
    Board Report
    Attachment 1
    Attachment 2
    Attachment 3a
    Attachment 3b
  4. TPL Board Members' Remuneration and Expenses for 2002
    Board Report
    Attachment

Items for Approval:

  1. 2003 Operating Budget
    Board Report
    Attachment 1
    Attachment 1a
    Attachment 2
    Attachment 3
    Attachment 4
  2. 2003-2007 Capital Budget
    Board Report
    Attachment 1
  3. Section 65 of the Ontario Municipal Board Act
    Karl Druckman, Solicitor, Municipal Law, City of Toronto in attendance
    Board Report
    Attachment 1
    Attachment 2
  4. St. James Town Neighbourhood Branch Library - Naming
    Board Report
  5. Fundraising Priorities - 2003
    Board Report
    Attachment 1
  6. Performance Pay: Increment Progression Rate - Non-Union
    Board Report
    Attachment 1
    Attachment 2
  7. Ontario Library Boards' Association
    Board Report
  8. Other Business
  9. 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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