Library Board Meeting – January 17, 2005

Toronto Public Library Board - Meeting No. 1:

Monday, January 17, 2005, 6:00 p.m.
Toronto Reference Library, Beeton Auditorium,
789 Yonge Street, Toronto

January 17, 2005 Board Meeting Minutes

January 17, 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

  1. Call to Order
  2. Election of Chair of the Board
    Board Report
  3. Election of Vice-Chair of the Board
    Board Report
  4. Selection of Committee, Task Force and Work Group Members - 2005
    Board Report
    Attachment 1
  5. Approval of Agenda
  6. Declarations of Interest
  7. Approval of December 13, 2004 Toronto Public Library Board Meeting Minutes
  8. Business Arising
  9. Chair's Report
  10. Presentation
    From Toronto Civic Employee Union - Local C.U.P.E. regards cleaning services at the Toronto Public Library
  11. Communications

Items for Information:

  1. Information Technology
    Presentation by Library Staff
  2. 2005 Operating Budget - Update (Verbal)
  3. 2005-2009 Capital Budget - Update (Verbal)
  4. Toronto Public Library Foundation
    Presentation by Janet McKelvey, Chair, Toronto Public Library Foundation Board
  5. Toronto Public Library Foundation Board - Donor Recognition Policy
    Board Report
    Attachment 1
    Attachment 2
    Attachment 2a

Items for Approval:

  1. 2005 Interim Operating Budget
    Board Report
    Attachment 1
    Appendix 1a
    Appendix 1b
  2. Morningside Branch - Closure for Relocation
    Board Report
  3. Improved Internet Accessibility
    Board Report
    Attachment 1
  4. Toronto Public Library Board - Location of Meetings
    Board Report
  5. Holiday Closures
    Board Report
  6. Other Business

Closed Meeting:

  1. Approval of December 13, 2004 Toronto Public Library Board Closed Meeting Minutes
  2. Wage Rate and Job Classification Harmonization Award (report to be tabled at the meeting)
  3. 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

Print this page