Toronto Public Library Board - Meeting No. 3:
Monday, March 26, 2007, 6:00 p.m.
Toronto Reference Library, Board Room,
789 Yonge Street, Toronto
March 26, 2007 Board Meeting Minutes
March 26, 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
-
Election of Chair of the Board
Election Procedure -
Election of Vice Chair of the Board
Election Procedure - Approval of Agenda
- Declarations of Interest
-
Approval of February 26, 2007 Toronto Public Library Board Meeting Minutes
February 26, 2007 Board Meeting Minutes - Business Arising
- Chair's Report
-
Presentations
Toronto Civic Employees Union - Local 416 C.U.P.E. regarding Health and Safety Issues at Various TPL Locations -
Communications
General Correspondence
Attachment
Items for Approval:
-
2007 Capital Budget - Adoption
Board Report
Attachment -
Security Video Surveillance Policy
Board Report
Attachment 1
Attachment 2
Attachment 3
Attachment 4 -
Employee and Labour Relations Committee
Board Report
Items for Information:
-
Requests for Reconsideration of Library Materials - 2006 Annual Report
Board Report
Attachment - 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