Toronto Public Library Board - Meeting No. 5:
Monday, May 10, 2004, 6:00 p.m.
Toronto Reference Library
789 Yonge Street
May 10, 2004 Board Meeting Minutes
May 10, 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 April 19, 2004 Toronto Public Library Board Meeting Minutes
- Business Arising
- Chair's Report
- Presentations
-
Communications
Board Report
Attachment a
Attachment b
Items for Information:
-
Annual Performance Measures 2003, Final Year Trends, and Strategic Plan Key Achievements and Impacts 2000-2003
Board Report
Attachment 1
Attachment 2
Attachment 3 -
Toronto Public Library Participation in "Working Together: Community Library Connections" Project
Board Report -
Federation of Ontario Public Libraries Business Plan
Board Report
Attachment 1
Attachment 2
Attachment 3 -
Operating Budget Monitoring Report - March 31, 2004
Board Report
Attachment
Items for Approval:
-
2004 Operating Budget
Board Report
Attachment -
2004-2008 Capital Budget
Board Report
Attachment -
2004/2005 Fundraising Priorities
Board Report
Attachment -
Bell Canada - Approval of Contract to Purchase Services
Board Report
(a) Performance Pay for Non-Union Staff
Board Report
Attachment 1
Attachment 2 - Other Business
Closed Meeting:
- Approval of April 19, 2004 Toronto Public Library Board Closed Meeting Minutes
- 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