Special Meeting of the Employee and Labour Relations Committee - Meeting No. 3:
Wednesday, June 11, 2008, 4:00 p.m.
Toronto Reference Library, Beeton Auditorium East,
789 Yonge Street, Toronto
June 11, 2008 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
- Call to Order
- Approval of Agenda
- Declarations of Interest
-
Approval of February 28, 2008 Employee and Labour Relations Committee Meeting Minutes
February 28, 2008 Board Meeting Minutes -
Approval of February 28, 2008 Employee and Labour Relations Committee Closed Meeting Minutes
(Confidential as the subject matter being considered is labour relations or employee relations) -
Approval of March 25, 2008 Employee and Labour Relations Committee Special Meeting Minutes
March 25, 2008 Employee and Labour Relations Committee Meeting Minutes - Business Arising
- Presentations
- Communications
Items for Approval
- Cleaning Contract
Items for Information
-
Non-union Compensation Model
Board Report -
Fair Wage Policy
Board Report - 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