Employee and Labour Relations Committee Meeting – April 10, 2014

Thursday, April 10, 2014, 5:30 p.m.
Toronto Reference Library, Board Room,
789 Yonge Street, Toronto

Members:

• Mr. Michael Foderick
• Councillor Janet Davis
• Councillor Sarah Doucette
• Mr. Ken Stewart
• Ms. Andrea Tagalakis

Closed Meeting Requirements:

If the Employee & Labour Relations 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).

Agenda and Reports

1. Call to Order
2. Election of Chair
   Election Procedures
3. Declarations of Conflicts of Interest
4. Approval of Agenda
5. Approval of December 2, 2013 Employee and Labour Relations Committee Meeting Minutes
   Minutes
6. Approval of December 2, 2013 Employee and Labour Relations Committee Closed Meeting Minutes
7. Business Arising from the Minutes
8. Communications
9. Presentations

Items for Information:

10. Occupational Health and Safety at Toronto Public Library
    Board Report
11. Diversity Workforce Survey
    Board Report
    Attachment 1
12. Adjournment