Library Board Meeting – November 20, 2006

Toronto Public Library Board - Meeting No. 8:

Monday, November 20, 2006, 6:00 p.m.
Toronto Reference Library, Board Room,
789 Yonge Street, Toronto

November 20, 2006 Board Meeting Minutes

November 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 October 16, 2006 Toronto Public Library Board Meeting Minutes
    October 16, 2006 Board Meeting Minutes
  5. Business Arising
  6. Chair's Report
  7. Presentations
  8. Communications
    Board Report
    Attachment 1
    Attachment 2
    Attachment 3
    Attachment 4
    Attachment 5

Items for Information:

  1. Book Lover's Ball - Verbal
  2. Operating Budget Monitoring Report - September 30, 2006
    Board Report
    Attachment
  3. Capital Budget Monitoring Report - September 30, 2006
    Board Report
    Attachment 1

Items for Approval:

  1. 2007 Operating Budget - City Manager Proposed Budget
    Board Report
    Attachment 1
    Attachment 2
  2. Bloor/Gladstone Branch - Award of Tender
    Board Report
  3. Bloor/Gladstone Branch - Closure for Renovation
    Board Report
  4. Other Business

Closed Meeting:

  1. Approval of October 16, 2006 Toronto Public Library Board Closed Meeting Minutes
  2. 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

Print this page