Meeting of the Naming Committee:
Monday, December 8, 2008, 12:30 p.m.
Toronto Reference Library, Beeton Auditorium West,
789 Yonge Street, Toronto
December 8, 2008 Approved Board Meeting Minutes
Members:
- Ms. Eman Ahmed
- Councillor Paul Ainslie
- Mr. Adam Chaleff-Freudenthaler
- Mr. Matthew Church
- Dr. Kathy Gallagher Ross (Ex officio)
Closed Meeting Requirements:
If the Toronto Public Library Board wants to meet in closed session (privately), a member of the Board must make a motion to do so and give the reason why the Board has to meet privately (Public Libraries Act, R.S.O. 1990, c. P.44, s. 16.1).
Agenda and Reports
- Call to Order
- Approval of Agenda
- Declarations of Interest
- Approval of July 28, 2008 Naming Committee Meeting Minutes
-
Approval of July 28, 2008 Naming Committee Closed Meeting Minutes
(Confidential as the subject matter being considered is the security of the Board) - Business Arising
-
Presentations
Marjorie Daw regarding the Naming for Peter J. Bassnett at Toronto Public Library (see Agenda Item No. 10) - Communications
Items for Approval:
-
Naming of Toronto Reference Library after Jane Jacobs
Naming Toronto Reference Library after Jane Jacobss
Attachment 1
Attachment 2
Attachment 3 -
Naming for Peter J. Bassnett at Toronto Public Library
Naming for Peter J. Bassnett at Toronto Public Library
Attachment 1
Attachment 2
Attachment 3 -
Proposed Renewal of Sponsorship and Naming of the Summer Reading Club
Proposed Renewal of Sponsorship and Naming of the Summer Reading Club
Attachment 1 - Other Business
- Adjournment
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