Strategic Planning Steering Committee – April 21, 2015

Strategic Planning Steering Committee - Meeting No. 1: Tuesday, April 21, 2015, 5:30 p.m.

Toronto Reference Library, Board Room,
789 Yonge Street, Toronto

Members:

  • Councillor Paul Ainslie
  • Councillor Ana Bailão
  • Mr. Ron Carinci
  • Ms. Lindsay Colley
  • Councillor Mary Fragedakis
  • Ms. Sue Graham-Nutter
  • Ms. Dianne LeBreton
  • Mr. Strahan McCarten
  • Ms. Archana Shah
  • Ms. Eva Svec

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).

  1. Call to Order
  2. Election of Chair
    Procedure
  3. Declarations of Conflicts of Interest
  4. Approval of Agenda
  5. Communications
  6. Presentations

Item for Information:

  1. Review of Board Committee Structure
    Committee Report
    Attachment 1
  2. Adjournment

You will need the 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

Print this page