Toronto Public Library Board - Meeting No. 3:
Monday, March 29, 2004, 6:00 p.m.
Toronto Reference Library, Beeton Auditorium,
789 Yonge Street
March 29, 2004 Board Meeting Minutes
March 29, 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
- Call to Order
- Approval of Agenda
- Declarations of Interest
- Approval of February 16, 2004 Toronto Public Library Board Meeting Minutes
- Business Arising
- Chair's Report
- Presentations
-
Communications
Board Report
Attachment a
Attachment b
Attachment c
Items for Information:
- New Youth Service - RAMP - Presentation
-
Toronto Public Library Volunteer Recognition Practice
Board Report -
Management Controls - Checklist for Commissioners
Board Report
Attachment 1 -
Advocacy Update
Board Report - 2004 Operating and Capital Budgets - Update - Verbal
Items for Approval:
-
Ontario Library Association Block Discount Membership
Board Report -
Beaches Branch Library - Award of Tender
Board Report -
Beaches Branch Library - Closure for Reconstruction
Board Report - OtherBusiness
Closed Meeting:
- Approval of February 16, 2004 Toronto Public Library Board Closed Meeting Minutes
- City Librarian's Annual Performance Review - Verbal
- 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