Strategic Planning Steering Committee – February 2, 2016

Strategic Planning Steering Committee - Meeting No. 1: Tuesday, February 2, 2016, 5:30 p.m.

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

Consolidated Steering Committee Document Package (378 KB)

Members:

  • Ms. Dianne LeBreton (Chair)
  • Councillor Paul Ainslie
  • Councillor Ana Bailão
  • Mr. Ron Carinci
  • Ms. Lindsay Colley
  • Councillor Mary Fragedakis
  • Ms. Sue Graham-Nutter
  • Ms. Pam Laycock (TPL Foundation Representative)
  • Mr. Strahan McCarten
  • 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 30, 2015 Strategic Planning Steering Committee Meeting Minutes 
  5. Business Arising
  6. Communications
  7. Presentations

Item for Approval:

  1. Strategic Plan 2016-2019: Key Messages and Communications Plan  
  2. Adjournment

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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

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

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