Thursday, January 11, 2024, 4:00 p.m. to 5:00
p.m.
Via Webex and Teleconference
For information about submitting a communications item or request to present to the Strategic Planning
Steering Committee at this meeting, please email Philippa Williamson, Library Board officer, at pwilliamson@tpl.ca
Video archive
This meeting has passed. Watch a recording of the proceedings.
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 that includes a treaty between the Haudenosaunee
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.
Closed Meeting Requirements:
If the Strategic Planning Steering 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).
Members:
- Councillor Paul Ainslie
- Tamara Balan
- Jonathan Hoss
- Anne Maggisano (TPL Foundation Board)
- Amina Mohamed
- Alim Remtulla
Agenda
- Call to Order
- Election of Committee Chair (PDF)
- Declarations of Conflict of Interest
- Approval of Agenda
- Communications
- Presentations
Items for Approval
Adjournment
- Adjournment