Library Board Meeting – December 8, 2008, #2

Meeting of the Employee and Labour Relations Committee - Meeting No. 6:

Monday, December 8, 2008, 5:30 p.m.
Toronto Reference Library, Beeton Auditorium West,
789 Yonge Street, Toronto

December 8, 2008 Approved Board Meeting Minutes

Members:

  • Councillor Janet Davis (Chair)
  • Mr. Adam Chaleff-Freudenthaler (Vice Chair)
  • Mr. Matthew Church
  • Ms. Ann Decter
  • Dr. Kathy Gallagher Ross (Ex officio)
  • Councillor Chin Lee

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

  1. Call to Order
  2. Approval of Agenda
  3. Declarations of Interest
  4. Approval of October 27, 2008 Employee and Labour Relations Committee Meeting Minutes
    October 27, 2008 Employee and Labour Relations Committee Meeting Minutes
  5. Business Arising
  6. Presentations
  7. Communications

Items for Approval:

  1. Schedule of Meetings in 2009
    Attachment

Item for Information:

  1. Cleaning Services - A Report in Response to the Employee and Labour Relations Committee Motions of October 27, 2008
    Attachment
  2. Collective Bargaining - verbal
    (Confidential as the subject matter being considered is labour relations or employee negotiations
  3. Other Business
  4. 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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