Meeting of the Strategic Planning Steering Committee - Meeting No. 4:
Tuesday, November 13, 2012, 5:30 p.m.
Toronto Reference Library, Board Room,
789 Yonge Street, Toronto
Members:
- Councillor Paul Ainslie
- 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).
- Call to Order
- Declarations of Conflicts of Interest
- Approval of Agenda
-
Confirmation of October 3, 2012 Strategic Plan Steering Committee Meeting Minutes
Minutes - Presentations
- Communications
Item for Approval:
-
Strategic Plan 2012 - 2015: Proposed Vision, Mission, Values, Priority Areas and Goals
Board Report
Attachment 1
Attachment 2 - 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