Toronto Public Library Board - Meeting No. 5:
Monday, May 9, 2005, 6:00 p.m.
Toronto Reference Library, Beeton Auditorium,
789 Yonge Street, Toronto
May 9, 2005 Board Meeting Minutes
May 9, 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 April 4, 2005 Toronto Public Library Board Meeting Minutes
April 4, 2005 Board Meeting Minutes - Business Arising
- Chair's Report
- Presentations
-
Communications
Board Report
Attachment a
Items for Information:
-
French and Multicultural Services at Toronto Public Library
Presentation by Library Staff -
Operating Budget Monitoring Report - March 31, 2005
Board Report
Attachment -
Audit Results - Year Ended December 31, 2004 - Toronto Public Library Board
Diana Brouwer, Principal, Ernst & Young, in attendance
Board Report
Attachment -
Audit Results - Year Ended December 31, 2004 - Trust Funds of the Toronto Public Library Board
Board Report
Attachment
Items for Approval:
-
Audited 2004 Financial Statements - Toronto Public Library Board
Diana Brouwer, Principal, Ernst & Young, in attendance
Board Report
Attachment -
Audited 2004 Financial Statements - Trust Funds of the Toronto Public Library Board
Diana Brouwer, Principal, Ernst & Young, in attendance
Board Report
Attachment -
Tsunami Disaster Relief for Libraries - Toronto Public Library Contribution
Board Report -
40 St. Clair Ave. East, Suite 200 - Municipal Chapter of Toronto Imperial Order Daughters of the Empire Tenant Lease
Board Report -
40 St. Clair Ave. East, Suite 205 - Dr. Sylvia Geist Tenant Lease
Board Report -
40 Orchard View Blvd., Suite 217 - Advantage Centre for English, Inc. Tenant Lease
Board Report -
Official Mark for Bibliothèque de rèfèrence virtuelle
Board Report - Other Business
Closed Meeting:
- Approval of April 4, 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