Toronto Public Library Board - Meeting No. 4:
Monday, April 4, 2005, 6:00 p.m.
Toronto Reference Library, Beeton Auditorium,
789 Yonge Street, Toronto
April 4, 2005 Board Meeting Minutes
April 4, 2005 Board Meeting Highlights (pdf file - see p. 4)
Members:
- Ms. Gillian Mason (Chair)
- Mr. Murthy Ghandikota
- Mr. Bill Booth (Vice-Chair)
- Mr. Okeima Lawrence
- Ms. Louise Aspin
- Councillor Kyle Rae
- Mr. Matthew Church
- Councillor Karen Stintz
- Councillor Gay Cowbourne
- Councillor Sylvia Watson
- Councillor Janet Davis
- Ms. Kate Wilson
- Dr. Kathy Gallagher Ross
Agenda and Reports
- Call to Order
- Approval of Agenda
- Declarations of Interest
-
Approval of March 7, 2005 Toronto Public Library Board Meeting Minutes
March 7, 2005 Board Meeting Minutes - Business Arising
- Recognition for Friends of Toronto Public Library - North Chapter
- Chair's Report
- Presentations
-
Communications
Board Report
Attachment a
Attachment b
Items for Information:
-
Seniors and People with Disabilities' at Toronto Public Library
Presentation by Library Staff -
Requests for Reconsideration of Library Materials - 2004 Annual Report
Board Report
Attachment
Items for Approval:
-
Circulation and Collection Use (including Fees and Fines) Policy
Board Report
Attachment -
Planning Framework for Toronto Public Library's Capital Program for Library Branches
Board Report -
Conference Attendance - 2005
Board Report - Other Business
Closed Meeting:
- Approval of March 7, 2005 Toronto Public Library Board Closed Meeting Minutes
- Labour Relations Update (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