Toronto Public Library Board - Meeting No. 5:
Monday, June 19, 2006, 6:00 p.m.
Toronto Reference Library, Board Room,
789 Yonge Street, Toronto
June 19, 2006 Board Meeting Minutes
June 19, 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
- Call to Order
- Approval of Agenda
- Declarations of Interest
-
Approval of May 15, 2006 Toronto Public Library Board Meeting Minutes
May 15, 2006 Board Meeting Minutes -
Business Arising
(a) Youth Incentive Program - Teen Forgiveness Fines and Fee Waiver Pilot
(b) Access to Information and Protection of Privacy at the Toronto Public Library - Chair's Report
-
Presentations
Presentation by Mr. E. T. Gilbert concerning the availability of Xtra at Spadina Road Branch
Board Report
Attachment a
Attachment b -
Communications
Board Report
Attachment a
Attachment b
Attachment c
Items for Approval:
-
Fines and Income Review - Toronto Public Library - Report from the Auditor General, City of Toronto
Jeff Griffiths, Auditor General and Alan Ash, Director, Auditor General's Office in attendance
Board Report
Attachment 1
Attachment 2 -
Auditor General Report - Fines and Income Review - Toronto Public Library Response
Board Report
Attachment 1 -
2007-2010 Reduced Capital Plan - Meet City Targets
Board Report
Attachment 1
Attachment 2 -
Branch Open Hours Vision - Implementation Plan
Board Report
Attachment 1
Attachment 2
Attachment 3
Attachment 4a
Attachment 4b
Attachment 4c
Attachment 4d
Attachment 4e
Attachment 4f -
S. Walter Stewart Branch - Closure for Renovation
Board Report -
Jane/Dundas Branch - Closure for Renovation
Board Report -
Steeles Branch - Lease Renewal Agreement
Board Report -
Naming Policy
Board Report
Attachment 1
Attachment 2 -
Ontario Ministry of Culture's Public Library Sector Review - Toronto Public Library's Response
Board Report
Attachment 1 - Other Business
Closed Meeting:
- Approval of May 15, 2006 Toronto Public Library Board Closed Meeting Minutes
-
Business Arising
(a) Toronto Public Library Celebrates Reading Award - Verbal - Exempt Staff Compensation Issue - Report to be tabled.
- 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