Strategic Plan Performance Measures Committee – July 13, 2016

Consolidated Committee Document Package (1 MB)

Members:

  • Mr. Ron Carinci
  • Ms. Lindsay Colley
  • Ms. Sue Graham-Nutter
  • Ms. Dianne LeBreton
  • Ms. Archana Shah

Agenda and Reports

  1. Call to Order
  2. Declarations of Conflicts of Interest
  3. Approval of Agenda
  4. Confirmation of May 31, 2016 Strategic Plan Performance Measures Committee Meeting Minutes  
  5. Business Arising
  6. Communications
  7. Presentations

Items for Approval:

  1. Strategic Plan 2016-2019: Status and Performance Management Reporting Tools   
    1.  

About Board Meetings

Closed Meeting Requirements:

If the Strategic Plan Performance Measures Committee wants to meet in closed session (privately), a member of the Committee must make a motion to do so and give the reason why the Committee 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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