Library Board Meeting – February 26, 2007

Toronto Public Library Board - Meeting No. 2:

Monday, February 26, 2007, 6:00 p.m.
Toronto Reference Library, Board Room,
789 Yonge Street, Toronto

February 26, 2007 Board Meeting Minutes

February 26, 2007 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 January 29, 2007 Toronto Public Library Board Meeting Minutes
    January 29, 2007 Board Meeting Minutes
  5. Business Arising
  6. Chair's Report
  7. Presentations
  8. Communications

Items for Approval:

  1. Jane/Sheppard Capital Project
    Board Report

Closed Meeting:

  1. Approval of January 29, 2007 Toronto Public Library Board Closed Meeting Minutes
  2. Options for Communicating to the Board about Labour Relations Issues

Items for Information:

  1. 2007 Operating and Capital Budgets - Update - Verbal
  2. Ontario Municipal Benchmarking Initiative - 2005 Performance Benchmarking Report
    Board Report
    Attachment
  3. Ready for Reading - Verbal
  4. Keep Toronto Reading / Book Lover's Ball - Verbal
  5. Toronto Public Library Board Members - Expenses Paid for 2006
    Board Report
    Attachment
  6. Other Business
  7. 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

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