Library Board Meeting – September 18, 2006

Toronto Public Library Board - Meeting No. 6:

Monday, September 18, 2006, 6:00 p.m.
Toronto Reference Library, Board Room,
789 Yonge Street, Toronto

September 18, 2006 Board Meeting Minutes

September 18, 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 June 19, 2006 Toronto Public Library Board Meeting Minutes
    June 19, 2006 Board Meeting Minutes
  5. Business Arising
  6. Chair's Report
  7. Presentations
  8. Communications
    Board Report
    Attachment a
    Attachment b
    Attachment c
    Attachment d
    Attachment e
    Attachment f
    Attachment g

Items for Information:

  1. Branch Services at Toronto Public Library
    Presentation by Library Staff
  2. 2006 Semi-Annual Strategic Plan Update
    Board Report
  3. Operating Budget Monitoring Report - June 30, 2006
    Board Report
  4. 2007 Capital and Operating Budgets - Timetable and Process
    Board Report
    Attachment 1
  5. Exercise of Extended Authority - Award of Contract - S. Walter Stewart Branch
    Board Report
  6. Ready for Reading - A Children's Early Literacy Initiative
    Board Report
  7. Toronto Public Library Board Meeting Schedule - January and February 2007
    Board Report

Items for Approval:

  1. City of Toronto Policy and Processes for Public Appointments and Nominations to City Agencies, Boards, Commissions and Corporations and External Special Purpose Bodies
    Board Report
  2. 2007-2011 Capital Budget and Plan Submission
    Board Report
    Attachment 1
  3. 2007 Capital Budget Pre-Approval Request
    Board Report
  4. Purchase of Electricity
    Board Report
    Attachment 1
    Attachment 2
  5. Federation of Canadian Municipalities (FCM) - Technical Partnerships between the City of Toronto and Banda Aceh (Indonesia) and Batticaloa (Sri Lanka)
    Board Report
    Attachment 1
  6. Jane/Dundas Branch - Award of Tender
    Report to be tabled.
  7. Other Business

Closed Meeting:

  1. Approval of June 19, 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