Toronto Public Library Board - Meeting No. 8:
Monday, October 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
- Call to Order
- Declarations of Conflicts of Interest
- Approval of Agenda
-
Confirmation of September 8, 2014 Toronto Public Library Board Meeting Minutes
Minutes - Business Arising from the Minutes
-
Chair's Report
Chair's Report -
Communications
Board Report
Attachment a
Attachment b
Attachment c
Attachment d
Attachment e
Attachment f
Attachment g -
Presentations
Presentation by Miroslav Glavic regarding Agenda Item Nos. 7g, 11 and 12.
Items for Approval:
-
Richview Branch - Award of Tender
Board Report -
Holiday Closures 2015 and January 2016
Board Report
Attachment 1 -
Live Web Broadcasting of Library Board Meetings
Board Report -
Arts Exhibits Program Fees
Board Report -
Bank Signing Authorities
Board Report
Items for Information:
-
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