Library Board Meeting – December 9, 2013

Toronto Public Library Board - Meeting No. 10:

Monday, December 9, 2013, 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
  • Mr. Cameron MacKay
  • Mr. Kevin McGuire
  • Councillor Cesar Palacio
  • Mr. Ross Parry
  • Councillor Jaye Robinson
  • Mr. Kenneth Stewart
  • Ms. Andrea Tagalakis
  • Mr. Benjamin Wulffhart

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

  1. Call to Order
  2. Declarations of Conflicts of Interest
  3. Approval of Agenda
  4. Confirmation of November 18, 2013 Toronto Public Library Board Meeting Minutes
    Minutes
  5. Business Arising from the Minutes
  6. Chair's Report
    Chair's Report
  7. Communications
    Board Report
    Attachment a
    Attachment b
  8. Presentations
  9. Notice of Motion - Fact Check and Correction of the Public Record
    Board Report

Items for Approval:

  1. Economic Impact of Toronto Public Library Services - Presentation
    Kevin Stolarick and Kimberly Silk, Martin Prosperity Institute of the Rotman School of Business, University of Toronto in attendance
    Board Report
    Attachment 1
    Presentation
  2. Online and Social Media Policy
    Board Report
    Attachment 1
    Attachment 2
    Attachment 3
  3. Appeal of Exclusion by a Customer
    (Confidential as the subject matter being considered relates to personal matters concerning an identifiable individual)
    Board Report
    Confidential Attachment 1
    Attachment 2
    Attachment 3
    Attachment 4

Items for Information:

  1. Online Communications and Social Media at Toronto Public Library - Verbal Presentation by Linda Hazzan, Director, Communications, Programming and Customer Engagement
    Presentation
  2. 2014 Operating and Capital Budgets Update and Budget Process - Verbal
  3. Establishing a Toronto Public Library Reserve
    Board Report
  4. Fairview Branch Parking Lot Control Improvements
    Board Report
  5. Board Resolutions - Status Report
    Board Report
    Attachment 1
  6. 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

Print this page