How to join
Members of the public may access the meeting via Webex through the following link:
Once logged in, click on the audio button to either listen to the call on your computer or have the system dial you back.
You may also access the meeting through telephone by dialing 416-216-5643 and using the access code: 233 483 73444
Closed Captioning
This meeting will be presented with closed captioning. To view the captions, use the following link:
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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 Toronto Public Library Board wants to meet in closed session (privately), a member of the Board must make a motion to do so and given the reason why the Board has to meet privately (Public Libraries Act, R.S.O. 1990, c.P.44, s. 16.1).
Members:
- Sakariya Ahmed
- Deputy Mayor Paul Ainslie
- Tamara Balan
- Serda Evren
- Jonathan Hoss (Vice Chair)
- Ben Liu
- Amina Mohamed
- Deputy Mayor Amber Morley
- Alim Remtulla (Chair)
- Soo Wong
Agenda
- Call to Order
- Declarations of Conflicts of Interest
- Approval of Agenda
- Confirmation of the January 26, 2026 Toronto Public Library Board Meeting Minutes
-
Approval of Consent Agenda Items
All Consent Agenda Items (*) are considered to be routine and are recommended for approval by the Chair. They may be enacted in one motion or any item may be held for discussion. - Business Arising from the Minutes
- *City Librarian’s Report
- Communications
- Presentations
-
TPL Board Education – Friends of Toronto Public Library – Annual Update
Rosemary Fontaine, President, Friends of Toronto Public Library and Frank Velikonja, Vice President, Friends of Toronto Public Library, in attendance.
Items for Action
- 2026 Operating Budget – Adoption
- 2026-2035 Capital Budget and Plan – Adoption
- 2025 Capital Budget Adjustment and Monitoring Report – December 31, 2025
- TPL Board Self-Evaluation Survey: 2025 Results
- Apple Products and Services – Award of Contract
- Enterprise Learning Management System – Award of Contract
Items for Information
- *Toronto Public Library Board Members – Expenses Paid for 2025
- Operating Budget Monitoring Report – December 31, 2025
- Annual Risk Register – Update
- 2025 Fundraising Update
Closed Meeting
- Toronto Public Library Foundation Campaign Update
- Annual Risk Register confidential attachment
Adjournment
- Adjournment
