Toronto Public Library Board - Meeting No. 4:
Monday, May 14, 2007, 6:00 p.m.
Toronto Reference Library, Board Room,
789 Yonge Street, Toronto
April 16, 2007 Board Meeting Minutes
April 16, 2007 Board Meeting Highlights (pdf file - see p. 4)
Members:
- Dr. Kathy Gallagher Ross (Chair)
- Ms. Ann Decter
- Mr. Matthew Church (Vice Chair)
- Ms. Tina Edan
- Ms. Eman Ahmed
- Mr. Okeima Lawrence
- Councillor Paul Ainslie
- Councillor Chin Lee
- Councillor Maria Augimeri
- Councillor Anthony Perruzza
- Mr. Adam Chaleff-Freudenthaler
- Ms. Kate Wilson
- Councillor Janet Davis
Agenda and Reports
- Call to Order
- Approval of Agenda
- Declarations of Interest
-
Approval of March 26, 2007 Toronto Public Library Board Meeting Minutes
March 26, 2007 Board Meeting Minutes - Business Arising
- Chair's Report
- Presentations
- Communications
Items for Approval:
-
Selection of Committee, Task Force, Working Group and Association Members - 2007
Board Report
Arrachment -
Security Measures at Toronto Public Library
(a) Presentation (to be made at meeting)
(b) Board Report
Board Report
Attachment 1
Attachment 2
Attachment 3
Attachment 4
Attachment 5 -
Library Branch Leases Review
Board Report -
2007 Operating Budget - Budget Committee Recommendations
Board Report
Attachment -
Audited 2006 Financial Statements - Toronto Public Library Board
Diana Brouwer, Principal, Ernst & Young, in attendance
Board Report
Attachment
Items for Information:
-
Audit Results - Year Ended December 31, 2006 - Toronto Public Library Board
Diana Brouwer, Principal, Ernst & Young, in attendance
Board Report
Attachment -
Accounts Written-off in 2006
Board Report -
Annual Performance Measures - 2006
Board Report
Attachment 1
Attachment 2 -
Strategic Plan 2004 - 2007 - Update
Board Report
Attachment 1
Attachment 2 -
Bookmobile Schedule - 2007 - 2008
Board Report
Attachment 1
Attachment 2 - Other Business
- 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