Library Board Meeting – City Librarian’s Performance Review Committee – April 12, 2022

Toronto Public Library Board - Meeting No. 1
Tuesday, April 12, 2022 at 12:00 p.m. - 1:00 p.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=e99f66554919b022e9225648509f09acd
passcode: Welcome1

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:
416-216-5643, followed by the Access Code: 2348 157 7465

This meeting will be presented with live captioning. To view the captions, please follow this link: https://link.ai.media/session?plink=TPL

A caption viewer will open in a new window or tab. You can adjust the settings using the gear icon in the upper right corner. The captions will show when the meeting starts.

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.

Members:

  • Sue Graham-Nutter (Board Chair)
  • Alim Remtulla (Board Vice Chair)
  • Jonathan Hoss

Agenda and Reports

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

Closing Meeting:

  1. City Librarian’s 2021 and 2022 Performance Plans
    (Confidential as the subject matter being considered involves personal information about an identifiable individual) 
  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 Maria Policelli at 416-393-7215 or mpolicelli@tpl.ca

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