Toronto Public Library Board - Meeting No. 8:
Monday, October 21, 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
- Call to Order
- Declarations of Conflicts of Interest
- Approval of Agenda
-
Confirmation of September 23, 2013 Toronto Public Library Board Meeting Minutes
Minutes - Confirmation of September 23, 2013 Toronto Public Library Board Closed Meeting Minutes
- Business Arising from the Minutes
-
Chair's Report
Chair's Report -
Presentations
Joe Clark regarding Agenda Item No. 11 - Advertising Program - Receipt Paper Advertising Campaign Pilot -
Communications
Board Report
Attachment a
Attachment b
Attachment c
Items for Approval:
-
2014 - 2023 Capital Budget and Plan Submission - Revised
Board Report
Attachment 1 -
Advertising Program: Receipt Paper Advertising Campaign Pilot
Board Report
Items for Information:
-
Small Business Support and Life Long Learning at Toronto Public Library - Verbal
Presentation by Anne Bailey, Director, Branch Libraries and Linda Mackenzie, Director, Research and Reference Libraries
Presentation -
Toronto Public Library Board - 2014 Proposed Meeting Schedule and Locations
Board Report
Attachment 1 -
Board Resolutions - Status Report
Board Report
Attachment 1 - 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