Toronto Public Library Board - Meeting No. 6:
Monday, October 20, 2003, 5:00 p.m.
Toronto City Hall, Committee Room 2,
100 Queen Street West.
September 15, 2003 Board Meeting Minutes
September 15, 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
- Call to Order
- Approval of Agenda
- Declarations of Interest
- Approval of June 9, 2003 Toronto Public Library Board Meeting Minutes
-
Business Arising
- Financial Control Policy (verbal) - Chair's Report
-
Presentations
Toronto Civic Employees Union - Local 416 C.U.P.E concerning Agenda Item #10 - 2004 Operating Budget -
Communications
Board Report
Attachment a
Attachment b
Items for Information:
-
Operating Budget Monitoring Report - July 31, 2003
Board Report
Attachment 1 -
Ontario Public Library Week - 2003
Board Report -
ABC Ad Hoc Committee - Update
Board Report
Attachment 1
Attachment 2 -
Ontario Works Incentive Funds, 2004 - 2005
Board Report
Attachment 1
Items for Approval
-
2004 Operating Budget - Financial Options
Board Report
Attachment 1
Attachment 2 -
2004 - 2008 Capital Budget
Board Report -
Morningside Neighbourhood Branch Library Relocation - 10 year Lease
Board Report - Other Business
Closed Meeting:
- Approval of June 9, 2003 Toronto Public Library Board Closed Meeting Minutes
- Adjournment
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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