Toronto Public Library Board - Meeting No. 2:
Wednesday, February 2, 2011, 6:00 p.m.
Toronto Reference Library, Board Room,
789 Yonge Street, Toronto
Members:
- Mr. Matthew Church (Chair)
- Ms. Tina Edan
- Ms. Eman Ahmed (Vice Chair)
- Ms. Kathy Gallagher Ross
- Councillor Paul Ainslie
- Mr. Okeima Lawrence
- Mr. Adam Chaleff-Freudenthaler
- Councillor Cesar Palacio
- Councillor Janet Davis
- Councillor Jaye Robinson
- 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 January 6, 2011 Toronto Public Library Board Meeting Minutes
Minutes - Business Arising
- Chair's Report
- Presentations
-
Communications
Board Report
Items for Approval:
-
2011 Operating Budget Update - Budget Committee
Board Report
Attachment 1
Attachment 2 -
2011 Capital Budget Adjustment - Scarborough Centre Library
Board Report
Attachment 1
Items for Information:
-
Requests for Reconsideration of Library Materials - 2010 Annual Report
Board Report
Attachment 1 -
Toronto Public Library Board Members - Expenses Paid for 2010
Board Report
Attachment 1 - 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