Advertising Review Working Group Meeting – April 23, 2013

Toronto Public Library Board - Meeting No. 1 of the Advertising Review Working Group:

Tuesday, April 23, 2013, 6:00 p.m.
Toronto Reference Library, Board Room,
789 Yonge Street, Toronto

Members:

  • Councillor Janet Davis
  • Mr. Michael Foderick
  • Mr. Kenneth Stewart
  • Mr. Benjamin Wulffhart
  • Ms. Andrea Tagalakis

Closed Meeting Requirements:

If the Advertising Review Working Group 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).

Agenda and Reports

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

Item for Approval:

  1. Advertising Review Working Group Terms of Reference - Proposed Revisions
    Board Report
    Attachment 1

Item for Information:

  1. Potential Types of Advertisers and Advertisements - Summer and Fall Date Due Slip Advertising Campaigns - Verbal
  2. Adjournment

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Attendant Care Services can be made available with some notice.

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