Meeting No. 1 of the Naming Committee:
Thursday, April 22, 2010, 12:00 p.m.
Toronto Reference Library, Board Room,
789 Yonge Street, Toronto
April 22, 2010 Board Meeting Draft Minutes
Members:
- Ms. Eman Admed
- Councillor Paul Ainslie
- Mr. Matthew Church (Ex officio)
- Ms. Tina Edan
- 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
Election Procedures - Declarations of Conflicts of Interest
- Approval of Agenda
-
Confirmation of November 24, 2009 Naming Committee Meeting Minutes
Minutes - Business Arising
- Presentations
- Communications
Items for Approval:
-
Naming Opportunity
(Confidential as the subject matter being considered is the security of the property of the Board)
Board Report - 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