Library Board Meeting – February 20, 2006

Toronto Public Library Board - Meeting No. 2:

Monday, February 20, 2006, 6:00 p.m.
Toronto Reference Library, Beeton Auditorium,
789 Yonge Street, Toronto

February 20, 2006 Board Meeting Minutes

February 20, 2006 Board Meeting Highlights (pdf file - see p. 4)

Members:

  • Mr. William Booth (Chair)
  • Mr. Okeima Lawrence
  • Dr. Kathy Gallagher Ross (Vice Chair)
  • Ms. Gillian Mason
  • Ms. Louise Aspin
  • Councillor Kyle Rae
  • Mr. Matthew Church
  • Councillor Karen Stintz
  • Councillor Gay Cowbourne
  • Councillor Sylvia Watson
  • Councillor Janet Davis
  • Ms. Kate Wilson
  • Mr. Murthy Ghandikota

Agenda and Reports

  1. Call to Order
  2. Approval of Agenda
  3. Declarations of Interest
  4. Approval of January 16, 2006 Toronto Public Library Board Meeting Minutes
    January 16, 2006 Board Meeting Minutes
  5. Business Arising
  6. Chair's Report
  7. Presentations
  8. Communications
    Board Report
    Attachment a

Items for Information:

  1. 2006 Operating Budget - Update - Verbal
  2. Bookmobile Schedule - 2006
    Board Report
    Attachment 1
    Attachment 2
  3. Auditor General's Fines and Income Cash Collection Process Review - Terms of Reference
    Board Report
    Attachment 1
  4. Toronto Public Library Board Members' Remuneration and Expenses for 2005
    Board Report
    Attachment 1

Items for Approval:

  1. Integrated Library System - Award of Contract
    Board Report
  2. Other Business
  3. 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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