Library Board Meeting – February 16, 2004

Toronto Public Library Board - Meeting No. 2:

Monday, February 16, 2004, 6:00 p.m.
Toronto Reference Library, Beeton Auditorium,
789 Yonge Street

February 16, 2004 Board Meeting Minutes

February 16, 2004 Board Meeting Highlights (pdf file - see p. 4)

Members:

  • Ms. Gillian Mason (Chair)
  • Mr. Mark Nightingale
  • Mr. Bill Booth (Vice-Chair)
  • Councillor Kyle Rae
  • Mr. Meyer Brownstone
  • Ms. Marjorie Stephenson
  • Councillor Gay Cowbourne
  • Councillor Karen Stintz
  • Councillor Janet Davis
  • Councillor Sylvia Watson
  • 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 19, 2004 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 Wage Harmonization and the Impact on Pay Equity Settlements
  8. Communications
    Board Report
    Attachment a

Items for Information:

  1. TPL Board Members' Remuneration and Expenses for 2003
    Board Report
    Attachment

Items for Approval:

  1. 2004 Capital Budget - EMT Recommended Budget
    The Long View: Strategic Plan Consultation Workbook
    Board Report
    Attachment 1
  2. 2004 Operating Budget - Budget Reductions
    Board Report
    Appendix 1
    Appendix 1a
    Appendix 2
    Appendix 3
    Appendix 4
  3. Toronto Public Library Board - Governance and Civic Engagement
    Board Report
  4. Other Business
  5. Adjournment

You will need 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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