Library Board Meeting – May 12, 2008

Toronto Public Library Board - Meeting No. 5 :

Monday, May 12, 2008, 6:00 p.m.
Toronto Reference Library, Beeton Auditorium,
789 Yonge Street, Toronto

May 12, 2008 Board Meeting Minutes

Members:

  • Dr. Kathy Gallagher Ross (Chair)
  • Ms. Ann Decter
  • Mr. Okeima Lawrence (Vice Chair)
  • Ms. Tina Edan
  • Ms. Eman Ahmed
  • 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

  1. Call to Order
  2. Approval of Agenda
  3. Declarations of Interest
  4. Approval of April 21, 2008 Toronto Public Library Board Meeting Minutes
    April 21, 2008 Board Meeting Minutes
  5. Business Arising
  6. Chair's Report
  7. Presentations
  8. Communications
  9. Toronto Public Library Celebrates Reading Award - 2009 Award
    Board Report
  10. Displaying and Distributing Information for the Public Policy
    Board Report
    Attachment 1

Items for Information

  1. Toronto Public Library Foundation - Fundraising Overview
    - Presentation by Heather Rumball, President, Toronto Public Library Foundation
  2. Annual Performance Measures 2007 & Strategic Plan Update
    Board Report
    Attachment 1A
    Attachment 1B
    Attachment 2
    Attachment 3
    Attachment 4
  3. Annual Statistical Report to the Office of the Information And Privacy Commissioner (IPC) of Ontario
    Board Report
  4. Kennedy / Eglinton Branch Partnership - ProTech Media Centre
    Board Report
  5. Customer Communications in Multiple Languages
    Presentation by Linda Hazzan, Director, Marketing and Communications
  6. Other Business
  7. 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

Print this page