Toronto Public Library Board - Meeting No. 6:
Monday, June 6, 2005, 6:00 p.m.
Toronto Reference Library, Beeton Auditorium,
789 Yonge Street, Toronto
June 6, 2005 Board Meeting Minutes
June 6, 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 May 9, 2005 Toronto Public Library Board Meeting Minutes
May 9, 2005 Board Meeting Minutes - Business Arising
- Chair's Report
- Presentations
- Communications
Items for Information:
-
Special Collections at Toronto Public Library
Presentation by Library Staff - City of Toronto's Immigration and Settlement Policy Framework - Verbal
-
ABCC Governance Work Program - Update
Board Report
Attachment 1
Attachment 2 -
Payroll Processing Review - Report to Audit Committee
Board Report
Attachment -
2006 Operating and Capital Budgets - Process and Timetable
Board Report
Attachment
Items for Approval:
-
Public Consultation Policy
Board Report
Attachment -
Morningside Branch - Award of Tender
Board Report -
West Region - Adjustment of Branch Open Hours
Board Report
Attachment - Other Business
Closed Meeting:
- Approval of May 9, 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