City Librarian Selection Committee Meeting – September 19, 2014

Toronto Public Library Board - City Librarian Selection Committee - Meeting No. 3:

Friday, September 19, 2014, 1:00 p.m.
Toronto Reference Library, Board Room,
789 Yonge Street, Toronto

Members:

  • Councillor Jaye Robinson (Chair)
  • Councillor Paul Ainslie
  • Mr. Larry Alford
  • Mr. Michael Foderick
  • Mr. Dan Keon (Non-voting member)
  • Mr. Kevin McGuire
  • Mr. Ross Parry

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. Declarations of Conflicts of Interest
  3. Approval of Agenda
  4. Approval of June 9, 2014 City Librarian Selection Committee Meeting Minutes
    Minutes
  5. Approval of June 9, 2014 City Librarian Selection Committee Meeting Closed Minutes
  6. Business Arising from the Minutes
  7. Communications
  8. Presentations

Item for Information:

  1. Recruitment/Selection Process - to be tabled
    (Confidential as the subject matter involves personal matters about an identifiable individual)
  2. 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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