Toronto Public Library Board - Meeting No. 2:
Monday, February 14, 2005, 6:00 p.m.
Toronto Reference Library, Beeton Auditorium,
789 Yonge Street, Toronto
February 14, 2005 Board Meeting Minutes
February 14, 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 January 17, 2005 Toronto Public Library Board Meeting Minutes
- Business Arising
- Chair's Report
- Presentations
-
Communications
Board Report
Attachment a
Attachment b
Attachment c
Attachment d
Items for Information:
-
e-Services at the Toronto Public Library
Presentation by Library Staff -
Management Controls Check List
Board Report
Attachment 1 -
Toronto Public Library Board Members' Remuneration and Expenses for 2004
Board Report
Attachment 1
Items for Approval:
-
2005 Operating Budget - BAC Recommend Budget
Board Report
Attachment 1 -
2005-2009 Capital Budget - BAC Recommend Budget
Board Report
Attachment 1 -
Transfer of Administration of Trust Funds
Board Report
Schedule 1 & 2
Schedule 3
Schedule 4 -
West Region - Adjustment of Branch Open Hours
Board Report
Attachment 1 -
Tenant Lease at 40 St. Clair Avenue East - John V. Lawer, Barrister at Law
Board Report -
Lease of Storage Space at Northern District Branch - Canadian Children's Book Centre
Board Report - Other Business
Closed Meeting:
- Approval of January 17, 2005 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