Library Board Meeting – January 20, 2014

Toronto Public Library Board - Meeting No. 1:
Monday, January 20, 2014, 6:00 p.m.
Toronto Reference Library, Board Room,
789 Yonge Street, Toronto

Members:

  • Mr. Michael Foderick (Chair)
  • Councillor Jaye Robinson (Vice Chair)
  • Councillor Paul Ainslie
  • Ms. Lindsay Colley
  • Councillor Janet Davis
  • Councillor Sarah Doucette
  • Mr. Cameron MacKay
  • Mr. Kevin McGuire
  • Councillor Cesar Palacio
  • Mr. Ross Parry
  • 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. Election of Chair of the Board
    Board Report
  3. Election of Vice Chair of the Board
    Board Report
  4. Selection of Committee, Board Representatives and Association Members - 2014
    Board Report
    Attachment 1
    Attachment 2
    Attachment 3
    Attachment 4
    Attachment 5
  5. Declarations of Conflicts of Interest
  6. Approval of Agenda
  7. Confirmation of December 9, 2013 Toronto Public Library Board Meeting Minutes
    Minutes
  8. Business Arising
  9. Chair's Report
    Chair's Report
  10. Communications
    Board Report
    Attachment a
  11. Presentations Miroslav Glavic re Agenda Item No. 14 - Toronto Public Library Board - 2014 Meeting Dates and Locations Schedule
  12. Notice of Motion - Report Request: Toronto Music Library
    Notice of Motion

Items for Approval:

  1. Framework for Space Naming Recognition Opportunities
    Board Report
    Attachment 1
    Attachment 2
    Attachment 3
  2. Toronto Public Library Board - 2014 Meeting Dates and Locations Schedule
    Board Report
    Attachment 1

Items for Information:

  1. 2014 Operating and Capital Budgets - Update - Verbal
  2. Bookmobile Schedule - 2014
    Board Report
    Attachment 1 - Descriptive Text
  3. Shared Services - Discussions with the City
    Board Report
  4. Middle Childhood Framework
    Board Report
    Attachment 1
    Presentation
  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

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