Library Board Meeting – City Librarian’s Performance Review Committee – April 12, 2019

 

Land Acknowledgement Statement

Toronto Reference Library is on Indigenous land. This is the traditional territory of the Haudenosaunee Confederacy (also known as the Six Nations Confederacy), the Wendat, and the Mississaugas of the New Credit First Nation. Toronto Public Library gratefully acknowledges these Indigenous nations for their guardianship of this land. We'd also like to remind and reaffirm, as Torontonians and Canadians, our accountability to these Indigenous nations, and to all Indigenous peoples and communities living in Toronto.

This land is also part of the Dish with One Spoon territory, a treaty between the Haudenosaunee Confederacy (also known as the Six Nations Confederacy), the Anishinaabek and allied nations, to peaceably share and care for this land, its waters, and all of the biodiversity in the Great Lakes region. All those who come to live and work here are responsible for honouring this treaty in the spirit of peace, friendship, and respect.

Members:

  • Ms. Sue Graham-Nutter
  • Mr. Strahan McCarten
  • Councillor Paul Ainslie

Agenda and Reports

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

Items for Approval:

  1. City Librarian's 2018 and 2019 Performance Plans (PDF)
    (Confidential as the subject matter being considered involves personal matters about an identifiable individual)

Items for Information:

  1. City Librarian's Employment Agreement - Verbal
  2. 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

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