Toronto Public Library Board - Meeting No. 4:
Monday, May 15, 2006, 6:00 p.m.
Toronto Reference Library, Board Room,
789 Yonge Street, Toronto
May 15, 2006 Board Meeting Minutes
May 15, 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 April 18, 2006 Toronto Public Library Board Meeting Minutes
April 18, 2006 Board Meeting Minutes - Business Arising
- Chair's Report
- Presentations
-
Communications
Board Report
Attachment a
Attachment b
Attachment c
Attachment d
Items for Information:
- Access to Information and Protection of Privacy at the Toronto Public Library - Verbal Presentation by Library Staff
-
Operating Budget Monitoring Report - First Quarter, March 31, 2006
Board Report
Attachment -
Auditor General's Fines and Income Cash Collection Process Review - Status
Board Report -
Toronto Public Library Foundation Assessment of 2006/2007 Fundraising Priorities
Board Report
Attachment 1
Attachment 2
Items for Approval:
-
2007 - 2010 Revised Capital Plan Submission
Board Report
Attachment -
Youth Incentive Program - Teen Forgiveness Fines and Fees Waiver Pilot Project
Board Report
Attachment -
Woodside Square Branch - Relocation and Expansion
Board Report
Attachment 1 - Other Business
Closed Meeting:
- Approval of April 18, 2006 Toronto Public Library Board Meeting Minutes
- Toronto Public Library Celebrates Reading Award - Verbal
- Exempt Staff Compensation Issue - Verbal
- 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