Library Board Meeting – September 8, 2008

Meeting of the Employee and Labour Relations Committee - Meeting No. 4:
Monday, September 8, 2008, 5:00 p.m.
Toronto Reference Library, Beeton Auditorium,
789 Yonge Street, Toronto

September 8, 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. Approval of June 11, 2008 Employee and Labour Relations Committee Meeting Minutes
    Approval of June 11, 2008 Employee and Labour Relations Committee Meeting Minutes
  5. Business Arising
  6. Presentations
    Toronto Civic Employees' Union - Local 416 C.U.P.E. regarding the Cleaning Contract (Agenda Item #8)
  7. Communications

Items for Approval:

  1. Cleaning Contract - report to be tabled
    Contracting-in of Cleaning Services Options
    Attachment 1
    Attachment 2
    Attachment 3
  2. Collective Bargaining - verbal
    (Confidential as the subject matter being considered is labour relations or employee negotiations)
  3. Other Business
  4. 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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