About CPL
Agenda
PUBLIC MEETING
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BOARD OF DIRECTORS
CHICAGO PUBLIC LIBRARY/CHICAGO PUBLIC LIBRARY SYSTEM
AGENDA
REGULAR MEETING
Tuesday, June 18, 2013, 9:00 a.m.
Harold Washington Library Center
400 S. State Street
Multi-Purpose Room, Lower Level
- Approval of the minutes of the regular meetings on April 16, 2013 and May 21, 2013 (action required)
- Approval of the Administration & Finance Committee minutes of the October 9, 2012, November 13, 2012, December 11, 2012, January 8, 2013, March 19, 2013 and April 16, 2013 meetings (action required)
- Amendment to the Chicago Public Library Bylaws (action required)
- Linda Johnson Rice, Board President
- Dissolution of the Administration & Finance Committee (action required)
- Linda Johnson Rice, Board President
- Commissioner’s report
- Kathryn Ludwig, Deputy Commissioner of Administration and Finance
- Guest: Elizabeth McChesney, Director of Children’s and Young Adult Services
- CPL closed on July 4, 2013
- Maker Space Update
- ALA Update
- Edgewater Opening June 22, 2013
- ASID
- Geeks in Residence
- Policy Recommendation: Covered Beverages in the Library (action required)
- Andrea Telli, Assistant Commissioner of Neighborhood Services
- Report of the Committee on Facilities
- Chicago Public Library Foundation report
- Other Business
- Retirements: Yvonne Triche (14 years), Joseph Ferrarell (33 years), Karen Mariani-Mondala (23 years), Maria Zakrzewska (19 years), Mark Van Hyning (25 years), Roberta Webb (32 years)
- Questions and comments from the audience
Next Board meeting:
Tuesday, September 17, 2013, 9:00 a.m.
Harold Washington Library Center
400 S. State Street
Multi-Purpose Room, Lower Level