Toronto Public Library Board - Meeting No. 9:
Monday, October 24, 2005, 6:00 p.m.
Toronto Reference Library, Asquith Room, 2nd Floor
789 Yonge Street, Toronto
October 24, 2005 Board Meeting Minutes
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 September 26, 2005 Toronto Public Library Board Meeting Minutes
September 26, 2005 Board Meeting Minutes - Business Arising
- Chair's Report
- Presentations
-
Communications
Board Report
Attachment a
Attachment b
Items for Information:
-
Children and Youth Publishing Ventures and User Studies
Children and Youth Publishing Ventures and User Studies Presentation by Ken Setterington, Children and Youth Advocate for Library Services -
Toronto Public Library Board Meeting Schedule - 2006
Board Report
Attachment
Items for Approval:
-
2006 Operating Budget
Board Report - 2006 - 2010 Capital Budget - Update - Verbal
-
Telecommunications Services Reviews: Report to the City of Toronto Audit Committee
Board Report
Attachment 1
Attachment 2 -
Security Services - Award of Contract
Board Report -
Snow Removal Services - Award of Contracts
Board Report - Other Business
Closed Meeting:
- Approval of September 26, 2005 Toronto Public Library Board Closed Meeting Minutes
- Adjournment
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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