Library Board Meeting – December 12, 2016

Toronto Public Library Board - Meeting No. 11: Monday, December 12, 2016, 6:00 p.m. to 7:15 p.m.

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

The Chair and members gratefully acknowledge that the Toronto Public Library Board meets on the traditional territory of the Mississaugas of New Credit First Nation, the Haudenasaunee, the Huron-Wendat and home to many diverse Indigenous peoples.

Consolidated Board Document Package (3 MB) - revised

Members:

  • Mr. Ron Carinci (Chair)
  • Ms. Lindsay Colley (Vice Chair)
  • Councillor Paul Ainslie
  • Councillor Christin Carmichael Greb
  • Councillor Sarah Doucette
  • Councillor Mary Fragedakis
  • Ms. Sue Graham-Nutter
  • Ms. Dianne LeBreton
  • Mr. Strahan McCarten
  • Mr. Ross Parry
  • Ms. Archana Shah
  • Ms. Eva Svec

Agenda and Reports

  1. Call to Order
  2. Declarations of Conflicts of Interest
  3. Approval of Agenda
  4. Confirmation of November 21, 2016 Toronto Public Library Board Meeting Minutes    
  5. Approval of Consent Agenda Items    
    • All Consent Agenda Items (*) are considered to be routine and are recommended for approval by the Chair. They may be enacted in one motion or any item may be held for discussion.
  6. Business Arising from the Minutes
  7. *City Librarian's Report   
  8. *Communications
  9. Presentations    
    • Toronto Public Library Workers Union, Local 4948 CUPE regarding the North York Central Library - Temporary Closure during Renovation
      -- Maureen O'Reilly, President   
  10. TPL Board Education - Virtual Reference Library Refresh    

Items for Action:

  1. 2017 Operating Budget - Update   
  2. 2017-2026 Capital Budget - Update - report to be tabled    
  3. North York Central Library - Temporary Closure during Renovation   
  4. 2017 Strategic Plan Work Plan   
  5. *Biblio Bash at the Toronto Reference Library - 2017    
  6. Human Rights and Anti-Harassment/Discrimination Policy    

Items for Information:

  1. *Toronto Public Library Foundation - Assessment of 2017-2019 Fundraising Priorities    
  2. *Job Quality Assessment - Update   
  3. *Board Resolutions - Status Report    
  4. Adjournment

About Board Meetings

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).

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