Meeting of the Naming Committee:
Thursday, April 9, 2009, 12:00 p.m.
Toronto Reference Library, Beeton Auditorium West,
789 Yonge Street, Toronto
April 9, 2009 Approved Board Meeting Minutes
Members:
- Ms. Eman Admed
- Councillor Paul Ainslie
- Mr. Matthew Church (Ex officio)
- Councillor Adam Vaughan
- Ms. Kate Wilson
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
- Election of Chair
- Declarations of Conflicts of Interest
- Approval of Agenda
- Confirmation of December 8, 2008 Naming Committee Meeting Minutes
- Business Arising
- Presentations
- Communications
-
Items for Approval:
Naming for Jane Jacobs at Toronto Reference Library
download Naming for Jane Jacobs at TPL
download Attachment 1
download Attachment 2
download Attachment 3 -
Toronto Reference Library Capital Campaign
(Confidential as the subject matter being considered is the security of the Board)
download
TRL Capital Campaign - Adjournment
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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