Library Board Meeting – May 14, 2007

Toronto Public Library Board - Meeting No. 5:

Monday, May 14, 2007, 6:00 p.m.
Toronto Reference Library, Board Room,
789 Yonge Street, Toronto

May 14, 2007 Board Meeting Minutes

May 14, 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

  1. Call to Order
  2. Approval of Agenda
  3. Declarations of Interest
  4. Approval of April 16, 2007 Toronto Public Library Board Meeting Minutes
    April 16, 2007 Board Meeting Minutes
  5. Business Arising
    (a) Security Video Surveillance Policy - Verbal
    (b) Notice of Motion - Police Surveillance Camera in Close Proximity to the Malvern Branch
    Notice of Motion - Board Report
  6. Chair's Report
  7. Presentations
  8. Communications
    Board Report

Items for Approval:

  1. 2007 Operating Budget - Adoption
    Board Report
  2. Dufferin / St. Clair Branch - Award of Tender
    Board Report
  3. Strategic Plan 2008 - 2011 - Process and Timeline
    Board Report
    Attachment 1
    Attachment 2
    Attachment 3
    Attachment 4
  4. Use of Library Space for Art Exhibits Policy
    Board Report
    Attachment 1
    Attachment 2
    Attachment 3
  5. Proposed Conference Attendance - 2007
    Board Report 
    Closed Meeting:

Items for Information:

  1. Career Bridge Mentorship Program
    Board Report
  2. Other Business
  3. 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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