Toronto Public Library Board - Meeting No. 6:
Monday, June 11, 2007, 6:00 p.m.
Toronto Reference Library, Board Room,
789 Yonge Street, Toronto
June 11, 2007 Board Meeting Minutes
June 11, 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 May 14, 2007 Toronto Public Library Board Meeting Minutes
May 14, 2007 Board Meeting Minutes - Business Arising
- Chair's Report
- Presentations
- Communications
Items for Approval
-
Use of Parkdale Branch Meeting Room as a Constituency Office
Board Report
Attachment 1
Attachment 2 -
Dufferin / St. Clair Branch - Award of Tender
Board Report -
Dufferin / St. Clair Branch - Closure for Renovation
Board Report -
Thorncliffe Branch - Closure for Renovation / Expansion
Board Report -
Woodview Park Branch - Lease Renewal
Board Report -
Kennedy / Eglinton Branch - Lease Renewal
Board Report -
Cliffcrest Branch Relocation - New Capital Project
Board Report -
Cliffcrest Branch - Lease Agreement
Board Report -
Short Term Disability Plan for Non-union Staff
Board Report
Attachment -
Strategic Plan 2008 -2011 - Consultation Strategy for Toronto Public Library
Board Report
Attachment 1
Attachment 2
Attachment 3
Items for Information
-
Library Branch Leases Review Results
Board Report
Attachment 1 -
Operating Budget Monitoring Report - April 30, 2007
Board Report
Attachment -
Capital Budget Monitoring Report - April 30, 2007
Board Report
Attachment - Toronto Reference Library - Digitization Update (Verbal)
- Other Business
Closed Meeting
- Approval of May 14, 2007 Toronto Public Library Board Closed Meeting Minutes
-
Business Arising
(a) Approval of Sponsorship for the Proposed Museum Pass Program
Board Report
Attachment 1
Attachment 2
Attachment 3 (Previously confidential information now available to the public) -
Toronto Public Library Celebrates Reading Award - 2008 Award
Board Report
Attachment 1 -
Kennedy / Eglinton Branch - Potential New Capital Project
Board Report
Attachment 1 (Previously confidential information now available to the public) - 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