Library Board Meeting – March 25, 2008, #2

Special Meeting of the Employee and Labour Relations Committee - Meeting No. 2:

Tuesday, March 25, 2008, 5:00 p.m.
Toronto Reference Library, Beeton Auditorium,
789 Yonge Street, Toronto

March 25, 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

  1. Call to Order
  2. Approval of Agenda
  3. Declarations of Interest
  4. Business Arising
  5. Presentations
  6. Communications

Items for Approval

  1. Letter of Understanding #22 - Contracting In/Out and Continuous Improvement - Library Cleaning Services - Status of Discussions with Toronto Civic Employees
    Union - Local 416 C.U.P.E     - verbal
  2. Other Business
  3. 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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