Special Meeting of the Toronto Public Library Board - Meeting No. 7:
Monday, July 28, 2008, 12:00 noon.
Toronto Reference Library, Beeton Auditorium,
789 Yonge Street, Toronto
July 28, 2008 Board Meeting Minutes
Members:
- Dr. Kathy Gallagher Ross (Chair)
- Ms. Ann Decter
- Mr. Okeima Lawrence (Vice Chair)
- Ms. Tina Edan
- Ms. Eman Admed
- 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
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
- Presentations
- Communications
Items for Approval
-
Update from the Selection Committee to Recruit a New City Librarian
Attachment (Previously confidential information now available to the public) - Other Business
- Adjournment
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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