Toronto Public Library Board - Meeting No. 6:
Tuesday, July 26, 2011, 5:00 p.m.
Toronto Reference Library, Board Room,
789 Yonge Street, Toronto
Members:
- Ms. Eman Ahmed (Vice Chair)
- Ms. Tina Edan
- 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
- Presentations
- Communications
Items for Approval:
-
Core Service Review – City Manager's Report
Board Report
Attachment 1 -
Circulation and Collection Use (including Fees and Fines) Policy
2011 Recommendations
Board Report
Attachment 1 -
RFP for RFID Tags – Award of Contract
Board Report -
Comprehensive HVAC Maintenance Services – Award of Contract
Board Report
Items for Information:
-
Core Service Review Update – Results of Public Consultation for Library Services
Board Report
Attachment 1
Attachment 2 -
Scarborough Centre Branch and Civic Centre Precinct Parking
Board Report - 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