Library Board Meeting – November 9, 2009

Toronto Public Library Board - Special Meeting:

Monday, November 9, 2009, 4:00 p.m.
Toronto Reference Library, Board Room,
789 Yonge Street, Toronto

November 9, 2009 Board Meeting Minutes

Members:

  • Mr. Matthew Church (Chair)
  • Dr. Kathy Gallagher Ross
  • Ms. Eman Ahmed (Vice Chair)
  • Mr. Okeima Lawrence
  • Councillor Paul Ainslie
  • Councillor Chin Lee
  • Mr. Adam Chaleff-Freudenthaler
  • Councillor Anthony Perruzza
  • Councillor Janet Davis
  • Councillor Adam Vaughan
  • Ms. Ann Decter
  • Ms. Kate Wilson
  • Ms. Tina Edan

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. Ratification of the Collective Agreement between Toronto Public Library Board and Toronto Public Library Workers, Local 4948, (2009 - 2011) - to be tabled
    (Confidential as the subject matter being considered is labour relations or employee negotiations)
    Ratification of the Memorandum of Settlement ...
    Attachment 1: Summary of Memorandum of Settlement
  5. 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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