Toronto Public Library Board - Meeting No. 6:
Thursday, June 24, 2004, 12:30 p.m.
Toronto City Hall, Meeting Room B,
100 Queen Street West
June 24, 2004 Board Meeting Minutes
June 24, 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
- Councillor Karen Stintz
- Councillor Gay Cowbourne
- Councillor Sylvia Watson
- Councillor Janet Davis
- Mr. Mitchell Weisberg
- Mr. Rick Goldsmith
- Ms. Mizan Ibrahim
Agenda and Reports
- Call to Order
- Approval of Agenda
- Declarations of Interest
- Approval of May 10, 2004 Toronto Public Library Board Meeting Minutes
- Business Arising
(a) Adoption of Information Items at June 14, 2004 Minutes - Chair's Report
- Presentations
-
Communications
Board Report
Attachment a
Attachment b
Items for Information:
-
Toronto Public Library Media Analysis April 2003 - March 2004
Board Report -
Budget Advocacy 2004
Board Report -
Oracle Database Review: Report to the City of Toronto Audit Committee
Board Report
Attachment 1
Attachment 2 -
Morningside Branch Library Capital Project
Board Report
Attachment 1 -
Operating Budget Monitoring Report - April 30, 2004
Board Report
Attachment
Items for Approval:
-
Toronto Public Library's Strategic Plan 2004 - 2007
Presentation by Library Staff
Board Report
Attachment -
Service Harmonization Update
Board Report
Attachment 1
Attachment 3 -
Toronto Public Library Celebrates Reading Award - Revised Process
Board Report
Attachment 1 - Other Business
Closed Meeting:
- Briefing Note - 40 Orchard View Blvd.
- Tenant Lease - Canadian Society of Children's Authors, Illustrators and Performers (CANSCAIP)
- Tenant Lease - Drs. Taylor, Erlich & Cryer
- Tenant Lease - The National Chapter of Canada - Independent Order of Daughters of the Empire
- Labour Relations Update
- 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