Toronto Public Library Board - Meeting No. 11:
Monday, December 17, 2012, 6:00 p.m.
Toronto Reference Library, Board Room,
789 Yonge Street, Toronto
Members:
- Councillor Paul Ainslie (Chair)
- Mr. Michael Foderick (Vice Chair)
- Ms. Lindsay Colley
- Councillor Janet Davis
- Councillor Sarah Doucette
- Ms. Kimberley Korinek
- Mr. Cameron MacKay
- Councillor Cesar Palacio
- Mr. Ross Parry
- Councillor Jaye Robinson
- Mr. Kenneth Stewart
- Mr. Benjamin Wulffhart
- Ms. Andrea Zammit
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 29, 2012 Toronto Public Library Board Meeting Minutes
Minutes - Business Arising
- Chair's Report
- Presentations
- Communications
Items for Approval:
-
2013 Interim Budget Estimates
Board Report
Attachment 1
Attachment 2 -
Guildwood Branch - Lease Renewal
Board Report -
Advertising Policy - Proposed Revisions
Board Report
Attachment 1 -
Advertising Program - Update and Recommended Next Steps
Board Report
Items for Information:
-
Sanderson Branch - Potential Capital Project Update
Board Report
Attachment 1 -
Comparator Measures for Canadian Public Libraries
Board Report
Attachment 1 -
Visits by Hour of Day
Board Report
Attachment 1
Appendix 1 - Graph
Appendix 2 -
Website Translation and Accessibility
Board Report - 2013 Operating Budget - Update - Verbal
- 2013 - 2022 Capital Budget - Update - Verbal
- Book Lover's Ball - Verbal
-
Board Resolutions - Status Report
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