Toronto Public Library Board - Meeting No. 2 of the E-Book Working Group:
Thursday, April 18, 2013, 5:30 p.m.
Toronto Reference Library, Board Room,
789 Yonge Street, Toronto
Members:
- Mr. Michael Foderick (Chair)
- Councillor Paul Ainslie
- Ms. Lindsay Colley
- Mr. Kenneth Stewart
- Mr. Benjamin Wulffhart
- Ms. Andrea Zammit
Closed Meeting Requirements:
If the E-Book Working Group 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
-
Approval of February 12, 2013 E-Book Working Group Meeting Minutes
Minutes - Business Arising from the Minutes
- Presentations
- Communications
-
Notice of Motion - Investigation of Legal Options to Increase E-Book Access
(Confidential as the subject matter being considered relates to potential litigation or advice that is the subject of solicitor-client privilege)
Board Report
Item for Approval:
-
E-Book Advocacy Outreach Strategy and Pricing Models
Board Report
Attachment 1
Attachment 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