Toronto Public Library Board - Meeting No. 8:
Monday, September 17, 2007, 6:00 p.m.
Toronto Reference Library, Board Room,
789 Yonge Street, Toronto
September 17, 2007 Board Meeting Minutes
September 17, 2007 Board Meeting Highlights (pdf file - see p. 4)
Members:
- Dr. Kathy Gallagher Ross (Chair)
- Ms. Ann Decter
- Mr. Okeima Lawrence (Vice Chair)
- Ms. Tina Edan
- Ms. Eman Ahmed
- Councillor Chin Lee
- Councillor Paul Ainslie
- Councillor Anthony Perruzza
- Mr. Adam Chaleff-Freudenthaler
- Councillor Adam Vaughan
- Mr. Matthew Church
- Ms. Kate Wilson
- Councillor Janet Davis
Agenda and Reports
- Call to Order
- Approval of Agenda
- Declarations of Interest
-
Approval of June 11, 2007 Toronto Public Library Board Meeting Minutes
June 11, 2007 Board Meeting Minutes -
Approval of June 11, 2007 Toronto Public Library Board Closed Meeting Minutes
(Confidential - security of the property of the Board and personal matters about
identifiable individuals) -
Approval of July 25, 2007 Toronto Public Library Board Special Meeting Minutes
July 25, 2007 Board Meeting Minutes - Business Arising
- Chair's report
- Presentations
- Communications
Items for Approval
-
2007 Capital Budget Reallocations
Board Report
Attachment - 2008 - 2012 Capital Budget Submission
Board Report
Attachment 1
Attachment 2
Attachment 3 -
Service Plan for the 2008 Operating Budget
Board Report
Attachment 1
Attachment 2 -
Toronto Reference Library - Award of Tender
Board Report -
Wireless Service - Award of Contract
Board Report
Attachment -
Bridlewood Branch - Lease Renewal
Board Report -
Dufferin / St. Clair Branch - Naming of Program Room
Board Report
Attachment 1
Attachment 2 -
Rules of Conduct Policy Revisions
Board Report
Attachment -
Toronto Public Library Emergency Plan
Board Report
Attachment -
RAMP - Request for Permission to Use Trademark
Board Report
Attachment
Items for Information
-
Toronto Public Library Employee and Labour Relations Committee Meeting Minutes - Approved
Board Report -
2008 Capital and Operating Budgets - Timetable and Process
Board Report
Attachment -
Operating Budget Monitoring Report - June 30, 2007
Board Report
Attachment -
Capital Budget Monitoring Report - June 30, 2007
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