Library Board Meeting – September 26, 2005

Toronto Public Library Board - Meeting No. 8:

Monday, September 26, 2005, 6:00 p.m.
Toronto Reference Library, Beeton Auditorium,
789 Yonge Street, Toronto

September 26, 2005 Board Meeting Minutes

September 26, 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 June 6, 2005 Toronto Public Library Board Meeting Minutes
    June 6, 2005 Board Meeting Minutes
  5. Approval of July 21, 2005 Toronto Public Library Board Meeting Minutes
    July 21, 2005 Board Meeting Minutes
  6. Business Arising
  7. Chair's Report
  8. Presentations
  9. Communications
    Board Report
    Attachment a
    Attachment b

Items for Information:

  1. Research and Reference Services at Toronto Public Library
    Presentation by Library Staff
  2. 2005 Ontario Public Library Week and Toronto Public Library Youth Campaign
    Board Report
  3. Federation of Ontario Public Libraries Update
    Board Report
    Attachment 1
    Attachment 2
    Attachment 3
  4. 2004 Annual Performance Measures and 2005 Semi-Annual Strategic Plan Update
    Board Report
    Attachment 1
    Attachment 2
    Attachment 3
  5. Operating Budget Monitoring Report - Second Quarter, June 30 2005
    Board Report
    Attachment 1

Items for Approval:

  1. 2006 - 2010 Capital Budget Submission (including public presentation)
    Board Report
    Attachment 1
  2. Youth Incentive Program - Teen Forgiveness Fines and Fees Waiver Pilot Project
    Board Report
  3. Other Business

Closed Meeting:

  1. Approval of June 6, 2005 Toronto Public Library Board Closed Meeting Minutes
  2. Approval of June 6, 2005 Toronto Public Library Board Closed Meeting Minutes
  3. Cost of Living Adjustments for Non-Union Employees - Report to be tabled
  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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