Library Board Meeting – Labour Relations – February 25, 2009

Meeting of the Employee and Labour Relations Committee - Meeting No. 1:

Monday, February 25, 2009, 5:30 p.m.
Toronto Reference Library, Meeting Room A2, First Floor,
789 Yonge Street, Toronto

February 25, 2009 Employee and Labour Relations Committee Approved Meeting Minutes

Members:

  • Councillor Janet Davis
  • Mr. Adam Chaleff-Freudenthaler
  • Mr. Matthew Church (Ex officio)
  • Ms. Ann Decter
  • 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. Election of Chair of the Committee
    Procedure for Electing the Chair of the Employment & Labour Relations Committee
  3. Declarations of Conflicts of Interest
  4. Approval of Agenda
  5. Approval of December 8, 2008 Employee and Labour Relations Committee Meeting Minutes 
  6. Approval of December 8, 2008 Employee and Labour Relations Committee Closed Meeting
  7. Business Arising
  8. Presentations
    Toronto Civic Employees' Union - Local 416 CUPE regarding a Confidential Labour Relations Issue
    (Confidential as the subject matter being considered is labour relations or employee negotiations)
  9. Communications

Item for Information:

  1. Cleaning Services - A Report in Response to the Employee and Labour Relations Committee Motions of December 8, 2008
    Cleaning Services - A Report ...
  2. Asbestos Removal at Sanderson Branch - report to be tabled
  3. Collective Bargaining - verbal
    (Confidential as the subject matter being considered is labour relations or employee negotiations)
  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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