Library Board Meeting – January 19, 2004

Monday, January 19, 2004, 6:00 p.m.
Toronto Reference Library, Beeton Auditorium,
789 Yonge Street

January 19, 2004 Board Meeting Minutes

January 19, 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 December 15, 2003 Toronto Public Library Board Meeting Minutes
5. Business Arising
   (a) Meeting Procedures
6. Chair's Report
7. Presentations
   Allan F. Farrington concerning computer access at the Toronto Public Library [see Agenda Item #8 - Communications - Items (a) and (b)]
8. Communications
   Board Report
   Attachment a
   Attachment b

Items for Approval:

9. 2004 Interim Operating Budget
   Board Report
   Attachment
10. Toronto Public Library Strategic Plan 2004-2006
    The Long View: Strategic Plan Consultation Workbook
    Board Report
    Attachment 1
    Attachment 2
11. Holiday Closures
    Board Report
    (a) Bell Canada - Ratification of Contract
    Board Report
12. Other Business

Closed Meeting:

13. Approval of December 15, 2003 Toronto Public Library Board Closed Meeting Minutes
14. 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