Meeting of the Naming Committee:
Monday, July 28, 2008, 9:00 a.m.
Toronto Reference Library, Beeton Auditorium,
789 Yonge Street, Toronto
July 28, 2008 Board Meeting Minutes
Members:
- Ms. Eman Admed
- 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
-
Election of Chair
Procedure - Approval of Agenda
- Declarations of Interest
- Business Arising
- Presentations
- Communications
Items for Approval
-
Toronto Reference Library Capital Campaign Naming Opportunities
Presentation by Linda Mackenzie, Director, Research and Reference regarding the Toronto Reference Library Capital Project Design Elements
Board Report
Attachment 1 - Other Business
- Adjournment
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