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
- Call to Order
-
Election of Chair of the Committee
Board Report - Declarations of Conflicts of Interest
- Approval of Agenda
-
Approval of June 15, 2009 Employee and Labour Relations Committee Meeting Minutes
Minutes -
Approval of June 15, 2009 Employee and Labour Relations
(Confidential as the subject matter being considered is labour relations or employee negotiations) - Business Arising
- Presentations
- Communications
Item for Approval:
-
Diversity Plan
Board Report
Attachment 1
Item for Information:
- Implementation of Collective Agreement - Verbal
- 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
