Library Board Meeting – April 14, 2010 – Employee and Labour Relations

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

Wednesday, April 14, 2010, 5:30 p.m.
Toronto Reference Library, Board Room,
789 Yonge Street, Toronto

April 14, 2010 Board 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
    Board Report
  3. Declarations of Conflicts of Interest
  4. Approval of Agenda
  5. Approval of June 15, 2009 Employee and Labour Relations Committee Meeting Minutes
    Minutes
  6. Approval of June 15, 2009 Employee and Labour Relations
    (Confidential as the subject matter being considered is labour relations or employee negotiations)
  7. Business Arising
  8. Presentations
  9. Communications

Item for Approval:

  1. Diversity Plan
    Board Report
    Attachment 1

Item for Information:

  1. Implementation of Collective Agreement - Verbal
  2. 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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