Library Board Meeting – January 20, 2012 – Strategic Planning Steering Committee

Meeting of the Strategic Planning Steering Committee - Meeting No. 1:

Friday, January 20, 2012, 4:00 p.m.
Toronto Reference Library, Board Room,
789 Yonge Street, Toronto

Members:

  • Councillor Paul Ainslie
  • Mr. Stephen Dulmage
  • Mr. Michael Foderick
  • Mr. Cameron MacKay
  • Ms. Janet McKelvey (TPL Foundation Board Representative)
  • Ms. Andrea Zammit

Closed Meeting Requirements:

If the Strategic Planning Steering Committee wants to meet in closed session (privately), a member of the committee must make a motion to do so and give the reason why the Committee has to meet privately (Public Libraries Act, R.S.O. 1990, c P.44, s. 16.1).

  1. Call to Order
  2. Election of Chair
    Board Report
  3. Declarations of Conflicts of Interest
  4. Approval of Agenda
  5. Presentations
  6. Communications

Item for Information:

  1. Strategic Planning Process - Verbal

Item for Approval:

  1. Strategic Plan 2012 - 2015: Consultation Plan
    Board Report
    Attachment 1
  2. 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

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