Board of Directors: June Meeting Agenda

Tuesday, June 17, 2014 9:00 a.m. Harold Washington Library Center 400 S. State Street Approval of the minutes of the regular meeting on May 20, 2014 (action required) Schedule of Requisitions and Contracts (action required) Michelle Frisque, Chief of Technology, Content and Innovation Fine Policy Change Recommendation (action required) Brian Bannon, Commissioner CPL Capital Project and…

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Board of Directors: May Meeting Agenda

Tuesday, May 20, 2014, 9:00 a.m. Sulzer Regional Library 4455 N. Lincoln Ave. Welcome and history of Sulzer Regional Library (information only) Approval of the minutes of the regular meetings on April 15, 2014 (action required) CPL Capital Project and Facilities Reports (information only) Greta Bever, Assistant Commissioner of Central Library Services Commissioner’s Report Brian Bannon,…

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Board of Directors: April Meeting Agenda (Amended)

Tuesday, April 15, 2014, 9:00 a.m. Harold Washington Library Center 400 S. State Street Multi-Purpose Room, Lower Level Entry to the Multi-Purpose Room is permitted at 8:45 a.m. for this meeting Approval of the minutes of the regular meetings on March 18, 2014 (action required) Circulation Policy Change (action required) Michelle Frisque, Director of Library…

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Board of Directors Meeting Minutes, April 16, 2013

Agenda Tuesday, April 16, 2013, 9:00 a.m. Harold Washington Library CenterMulti-Purpose Room, Lower Level400 S. State Street  Approval of the minutes of the regular meetings on January 15, 2013 and March 19, 2013 (action required) Election of Officers (action required) Commissioner’s Report Guest: Diane Knoepke, Mission Measurement Report of the Committee on Facilities Policy change:…

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Board of Directors Meeting Minutes, March 19, 2013

Agenda Tuesday, March 19, 2013, 9:00 a.m. Harold Washington Library CenterMulti-Purpose Room, Lower Level400 South State Street  Approval of the minutes of the regular meeting on January 15, 2013 (action required) Election of Officers (action required)  Nominating Committee Committee appointments Linda J. Rice, Board President Commissioner’s report Report of the Committee on Administration and Finance…

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Board of Directors Meeting Minutes, January 15, 2013

Agenda Tuesday, January 15, 2013, 8:30 a.m. Harold Washington Library CenterMulti-Purpose Room, Lower Level400 South State Street  Approval of the minutes of the regular meeting on October 16, 2012, November 13, 2012 and December 18, 2012 (action required) Commissioner’s report Report of the Committee on Administration and Finance Schedule of Contracts and Requisitions (none) 2013…

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Board of Directors Meeting Minutes, December 18, 2012

Agenda Tuesday, December 18, 2012, 8:30 a.m. Harold Washington Library CenterMulti-Purpose Room, Lower Level400 South State Street  Approval of the minutes of the regular meeting on October 16, 2012 and November 13, 2012 (action required) Commissioner’s report Report of the Committee on Administration and Finance Report of the Committee on Facilities Chicago Public Library Foundation,…

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Board of Directors Meeting Minutes, November 20, 2012

Agenda Tuesday, November 20, 2012, 8:30 a.m. Harold Washington Library CenterMulti-Purpose Room, Lower Level400 South State Street  Approval of the minutes of the regular meeting on October 16, 2012 (action required) Commissioner’s report Report of the Committee on Administration and Finance Report of the Committee on Facilities Chicago Public Library Foundation, Rhona S. Frazin, CEO…

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Board of Directors Meeting Minutes, June 19, 2012

Agenda Tuesday, June 19, 2012, 8:30 a.m. Harold Washington Library CenterMulti-Purpose Room, Lower Level400 South State Street  Approval of the minutes of the regular meeting on May 15, 2012 (action required) Commissioner’s report Report of the Committee on Administration and Finance Schedule of Contracts and Requisitions (none) Kelly Fund update (info. only) Amnesty proposal (action…

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Board of Directors Meeting Minutes, May 15, 2012

Agenda Tuesday, May 15, 2012, 8:30 a.m. Harold Washington Library CenterMulti-Purpose Room, Lower Level400 South State Street  Approval of the minutes of the regular meeting on April 17, 2012 (action required) Commissioner’s report Report of the Committee on Administration and Finance Schedule of Contracts and Requisitions (none) Three-month pilot project allowing patron use of public…

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