Library Board Meeting – Strategic Planning Steering Committee – May 31, 2019

Toronto Public Library Board - Strategic Planning Steering Committee - Meeting No. 2: Friday, May 31, 2019, 9:00 a.m. to 12:00 p.m.
Toronto Reference Library, Beeton Hall,
789 Yonge Street, Toronto

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.

Consolidated Board Document Package - Revised - PDF (3.8 KB)

Members:

  • Ms. Andrea Geddes Poole
  • Ms. Sue Graham-Nutter
  • Ms. Sharilyn Hale (TPL Foundation Board)
  • Mr. Jonathan Hoss
  • Mr. Fenton Jagdeo
  • Pam Laycock (TPL Foundation Board)
  • Ms. Jennifer Liu
  • Mr. Strahan McCarten
  • Mr. Alim Remtulla

Agenda and Reports

  1. Call to Order
  2. Declarations of Conflicts of Interest
  3. Approval of Agenda
  4. Confirmation of April 10, 2019 Strategic Planning Steering Committee Meeting Minutes (PDF)
  5. Communications
  6. Presentations

Items for Approval:

  1. Strategic Plan 2020-2024: Environmental Scan and Phase 1 Consultation Results (PDF)
  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

Print this page