Toronto Public Library Board - Meeting No. 9:
Monday, December 13, 2010, 6:00 p.m.
Toronto Reference Library, Board Room,
789 Yonge Street, Toronto
December 13, 2010 Board Meeting Minutes
Members:
- Mr. Matthew Church (Chair)
- Ms. Tina Edan
- Ms. Eman Ahmed (Vice Chair)
- Mr. Okeima Lawrence
- Councillor Paul Ainslie
- Councillor Cesar Palacio
- Mr. Adam Chaleff-Freudenthaler
- Councillor Jaye Robinson
- Councillor Janet Davis
- Dr. Kathy Gallagher Ross
- Ms. Ann Decter
- Ms. Kate Wilson
- Councillor Sarah Doucette
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
- Declarations of Conflicts of Interest
- Approval of Agenda
-
Confirmation of November 22, 2010 Toronto Public Library Board Meeting Minutes
Minutes - Confirmation of November 22, 2010 Toronto Public Library Board Closed Meeting Minutes
- Business Arising
-
Chair's Report
Chair's Report - Presentations
-
Communications
Board Report
Attachment 1
Items for Approval:
-
2011 - 2020 Capital Budget Reductions - City Targets
Board Report
Attachment 1 -
2011 Interim Budget Estimates
Board Report
Attachment 1 -
Extension of the Agreements for Voice and Data between Toronto Public Library and Bell Canada
Board Report -
Holiday Closures 2011 and January 2012
Board Report
Attachment 1
Items for Information:
- 2011 Operating Budget - Update
- Critical Incident at Main Street Branch - Verbal
-
Toronto Public Library Board - 2011 Proposed Meeting Schedule
Board Report
Attachment 1 - Book Lover's Ball - Verbal
- 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