Library Board Meeting – October 20, 2003

Toronto Public Library Board - Meeting No. 7:
Monday, October 20, 2003, 5:00 p.m.
Toronto City Hall, Committee Room 2,
100 Queen Street West.

October 20, 2003 Board Meeting Minutes

October 20, 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 September 15, 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 #10 - 2004 Operating Budget
  8. Communications

Items for Information:

  1. Operating Budget Monitoring Report - August 31, 2003
    Board Report
    Attachment

Items for Approval

  1. 2004 Operating Budget
    Board Report
  2. Toronto Public Library - TD Summer Reading Club Sponsership
    Board Report
    Attachment 1
  3. Morningside Branch Library Relocation
    Board Report
    Attachment 1
  4. Circulation and Collection Use (including Fees and Fines) Policy
    Board Report
  5. Official Marks for RAMP and Ontario History Quest
    Board Report
  6. Other Business

Closed Meeting:

  1. Northern Elms Branch Library - Update on Relocation and New Lease
  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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