Library Board Meeting – November 28, 2005

Toronto Public Library Board - Meeting No. 10:

Monday, November 28, 2005, 6:00 p.m.
Toronto Reference Library, Beeton Auditorium,
789 Yonge Street, Toronto

November 25, 2005 Board Meeting Minutes

November 28, 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. Approval of Agenda
  3. Declarations of Interest
  4. Approval of October 24, 2005 Toronto Public Library Board Meeting Minutes
    October 24, 2005 Board Meeting Minutes
  5. Business Arising
  6. Chair's Report
  7. Presentations
  8. Notice Motion - Appointment of a Youth Representative to the Toronto Public Library Board
    Board Report
  9. Communications
    Board Report
    Attachment a
    Attachment b
    Attachment c
    Attachment d
    Attachment e
    Attachment f

Items for Information:

  1. Staff Training and Development at Toronto Public Library
    Presentation by Library Staff
  2. Operating Budget Monitoring Report - Third Quarter, September 30, 2005
    Board Report
    Attachment
  3. 2006 - 2010 Capital Budget - Update - Verbal
  4. Site for a Branch on Railway Lands Area
    Board Report
    Attachment 1
    Attachment 2

Items for Approval:

  1. 2006 Operating Budget - City Manager Proposed Budget
    Board Report
    Attachment 1
    Attachment 2
  2. 2006 Operating and Capital Budgets - Advocacy Communications Activities Update
    Board Report
    Attachment
  3. Other Business
  4. 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

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