Library Board Meeting – May 19, 2009

Meeting of the Naming Committee:
Tuesday, May 19, 2009, 12:30 p.m.
Toronto Reference Library, Meeting Room A2,
789 Yonge Street, Toronto

May 19, 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

  1. Call to Order
  2. Declarations of Conflicts of Interest
  3. Approval of Agenda
  4. Confirmation of April 9, 2009 Naming Committee Meeting Minutes
    Minutes
  5. Confirmation of April 9, 2009 Naming Committee Closed Meeting Minutes
  6. Business Arising
    (a) Naming for Jane Jacobs at the Toronto Public Library – Verbal
    (Confidential as the subject matter being considered is personal matters about an identifiable individual)
  7. Presentations
  8. Communications
  9. Items for Approval:
    Renaming the Jean Orpwood Adult Literacy Centre
    download Attachment 1
    download Attachment 2
  10. Toronto Reference Library Capital Campaign
    (Confidential as the subject matter being considered is the security of the property of the Board)
    TRL Capital Campaign
  11. Adjournment

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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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