Library Board Meeting - February 27, 2012
Toronto Public Library Board - Meeting No. 2:
Monday, February 27, 2012, 6:00 to 8:30 p.m.
Toronto Reference Library, Board Room,
789 Yonge Street, Toronto
Members:
- Councillor Paul Ainslie (Chair)
- Councillor Cesar Palacio
- Mr. Michael Foderick (Vice Chair)
- Mr. Ross Parry
- Councillor Janet Davis
- Councillor Jaye Robinson
- Councillor Sarah Doucette
- Mr. Kenneth Stewart
- Mr. Stephen Dulmage
- Mr. Benjamin Wulffhart
- Ms. Kimberley Korinek
- Ms. Andrea Zammit
- Mr. Cameron MacKay
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).
- Call to Order
- Declarations of Conflicts of Interest
- Approval of Agenda
- Confirmation of January 30, 2012 Toronto Public Library Board Meeting Minutes
Minutes - Confirmation of January 30, 2012 Toronto Public Library Board Closed Meeting Minutes
- Business Arising
- Chair's Report
Chair's Report - Presentations
- Communications
Board Report (Revised)
Attachment a
Attachment b
Attachment c
Attachment d
Attachment e - Advertising Policy and Program
Board Report
Attachment 1
Attachment 1 - App. 1
Attachment 2
Attachment 3
Attachment 4 - Lobbying of Library Board Members
Board Report
Attachment 1 - Displaying and Distributing Information for the Public Policy
Board Report
Attachment 1
Attachment 2 - Appeal of Exclusion by Customer
(Confidential as the subject matter being considered relates to personal matters concerning an identifiable individual) - Security Measures at Toronto Public Library
Board Report - Toronto Public Library Board Members - Expenses Paid for 2011
Board Report
Attachment 1 - Employee and Labour Relations Committee: Approved Minutes of the Employee and Labour Relations Committee Meeting of November 17, 2011
Minutes - Employee and Labour Relations Committee: Approved Minutes of the Employee and Labour Relations Committee Meeting of November 17, 2011
(Confidential as the subject matter being considered is about labour relations or employee negotiations) - Employee and Labour Relations Committee: February 24, 2012 Meeting Update - Verbal
(Confidential as the subject matter being considered is about labour relations or employee negotiations) - Adjournment