Board of Directors Meeting Agenda: June 21, 2016

Tuesday, June 21, 2016, 9:00 a.m. Harold Washington Library Center 400 S. State Street Lower Level Multi-Purpose Room   Approval of the minutes of the regular meetings on May 17, 2016 (action required) Policy Recommendation: Descriptive Videos (action required) Schedule of Requisitions, Contracts and Licenses (info only) CPL Capital Projects and Facilities Report (info only)…

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Board of Directors Meeting Minutes – April 19, 2016

AGENDA Tuesday, April 19, 2016, 9:00 a.m. Bezazian Branch 1226 W. Ainslie Street   Welcome and History of Bezazian branch (info only) Approval of the minutes of the regular meeting on March 15, 2016 (action required) Schedule of Requisitions, Contracts and Licenses (info only) Kelly Fund Investment Allocation (action required) CPL Capital Projects and Facilities…

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Board of Directors Meeting Minutes – March 15, 2016

AMENDED AGENDA Tuesday, March 15, 2016, 9:00 a.m. Harold Washington Library Center 400 S. State Street Lower Level Multi-Purpose Room   Commissioner’s Report (info only) CPL Capital Projects and Facilities Report (info only) State Grant Update: Per Capita and Talking Book Center (info only) Election of Officers (action required) Approval of the minutes of the…

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Board of Directors Meeting Agenda: May 17, 2016

AMENDED Tuesday, May 17, 2016, 9:00 a.m. Harold Washington Library Center 400 S. State Street Lower Level Multi-Purpose Room   Approval of the minutes of the regular meetings on March 15, 2016 and April 19, 2016 (action required) Policy Recommendation: Food Permitted in Designated Areas (action required) CPL Capital Projects and Facilities Report (info only)…

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Board of Directors Meeting Agenda: April 19, 2016

Tuesday, April 19, 2016, 9:00 a.m. Bezazian Branch 1226 W. Ainslie Street   Welcome and History of Bezazian branch (info only) Approval of the minutes of the regular meeting on March 15, 2016 (action required) Schedule of Requisitions, Contracts and Licenses (info only) \ Kelly Fund Investment Allocation (action required) CPL Capital Projects and Facilities…

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Board of Directors Meeting Minutes – January 19, 2016

AGENDA Tuesday, January 19, 2016, 9:00 a.m. Harold Washington Library Center 400 S. State Street Lower Level Multi-Purpose Room   Approval of the minutes of the regular meeting on December 15, 2015 (action required) Schedule of Requisitions, Contracts and Licenses (info only) Kelly Fund Budget Update (action required) CPL Capital Projects and Facilities Report (info…

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Board of Directors Meeting Agenda: March 15, 2016

Amended Tuesday, March 15, 2016, 9:00 a.m. Harold Washington Library Center 400 S. State Street Lower Level Multi-Purpose Room   Approval of the minutes of the regular meeting on January 16, 2016 (action required) Election of Officers (action required) State Grant Update: Per Capita and Talking Book Center (info only) CPL Capital Projects and Facilities…

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Board of Directors Meeting Minutes – December 15, 2015

AGENDA Tuesday, December 15, 2015, 9:00 a.m. Harold Washington Library Center 400 S. State Street Lower Level Multi-Purpose Room   Approval of the minutes of the regular meeting on November 17, 2015 (action required) Guidelines Governing Use (action required) Schedule of Requisitions, Contracts and Licenses (action required) CPL Capital Projects and Facilities Report (info only)…

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Board of Directors: January Meeting Agenda

Tuesday, January 19, 2016, 9:00 a.m. Harold Washington Library Center 400 S. State Street Lower Level Multi-Purpose Room   Approval of the minutes of the regular meeting on December 15, 2015 (action required) Schedule of Requisitions, Contracts and Licenses (action required) Kelly Fund Budget Update (action required) CPL Capital Projects and Facilities Report (info only)…

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Board of Directors Meeting Minutes – November 17, 2015

AGENDA Tuesday, November 17, 2015, 9:00 a.m. Harold Washington Library Center 400 S. State Street   Approval of the minutes of the regular meetings on June 16, 2015, September 8, 2015 and October 13, 2015 (action required) 2016 Board of Directors Meeting Schedule (action required) Policy Recommendation: Rental Rates and Fees for Event Spaces (action…

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