Toronto Public Library Board - Meeting No. 7:
Monday, November 20, 2006, 6:00 p.m.
Toronto Reference Library, Board Room,
789 Yonge Street, Toronto
October 16, 2006 Board Meeting Minutes
October 16, 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 September 18, 2006 Toronto Public Library Board Meeting Minutes
September 18, 2006 Board Meeting Minutes - Business Arising
- Chair's Report
- Presentations
-
Communications
Board Report
Attachment
Items for Information:
-
Capital Budget Monitoring Report - June 30, 2006
Board Report
Attachment
Items for Approval:
-
2007 Operating Base Budget Request
Board Report
Attachment - 2007-2011 Capital Budget - Verbal
-
Site for Waterfront Branch in the Railway Lands Area
Board Report -
Woodside Square Branch - Award of Tender - report to be tabled
Board Report -
ILS Servers, Racks, and Switches - Award of Tender
Board Report - Other Business
Closed Meeting:
- Approval of September 18, 2006 Toronto Public Library Board Closed Meeting Minutes
- Pay Equity and Job Evaluation - report to be tabled
- 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