Toronto Public Library Board - Meeting No. 1 of the E-Book Working Group:
Tuesday, March 11, 2014, 5:30 p.m.
Toronto Reference Library, Board Room,
789 Yonge Street, Toronto
Members:
- Councillor Paul Ainslie
- Ms. Lindsay Colley
- Mr. Michael Foderick
- Mr. Kenneth Stewart
- Ms. Andrea Tagalakis
- Mr. Benjamin Wulffhart
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
-
Election of Chair
Board Report - Declarations of Conflicts of Interest
- Approval of Agenda
-
Confirmation of June 6, 2013 E-Book Working Group Meeting Minutes
Minutes - Confirmation of June 6, 2013 E-Book Working Group Closed Meeting Minutes
- Business Arising from the Minutes
- Presentations
- Communications
Item for Information:
-
Update on Public Library Access to E-Books and E-Magazines
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