Library Board Special Meeting – August 21, 2020

 

Toronto Public Library Board - Meeting No. 7: Friday, August 21, 2020, 10:00 a.m. to 11:00 a.m.

Dial-in information

Members of the public may access the meeting via Webex at the following link: 
https://tpl.webex.com/tpl/onstage/g.php?MTID=e52b18b7d5fa76f710a7c354c38c6e74f

passcode: welcome

Once logged in, click on the audio button to either listen to the call over your computer or have the system dial you back.

Members of the public may also access the meeting by telephone by dialing:  647-484-1596, followed by the Access Code: 280 888 884

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 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 (PDF) (377 KB)

Members:

  • Ms. Sue Graham-Nutter (Chair)
  • Mr. Jonathan Hoss (Vice Chair)
  • Councillor Paul Ainslie
  • Mr. Sarwar Choudhury
  • Ms. Andrea Geddes Poole
  • Mr. Fenton Jagdeo
  • Ms. Jennifer Liu
  • Ms. Alison Menary
  • Councillor Gord Perks
  • Mr. Alim Remtulla

Agenda and Reports

  1. Call to Order
  2. Declarations of Conflicts of Interest
  3. Approval of Agenda
  4. Communications
  5. Presentations

Items for Action:

  1. Potential Use of TPL Facilities by Toronto School Boards (PDF)
  2. Voluntary Separation Program - Toronto Public Library (PDF)
  3. 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@tpl.ca

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