Board of Directors: October Meeting Agenda

Tuesday, October 14, 2014, 9:00 a.m.West Chicago Avenue Branch4856 W. Chicago Avenue  Welcome and history of the West Chicago Avenue branch library (info only) Approval of the minutes of the regular meeting on September 16, 2014 (action required) Kelly Fund Special Report (info only) CPL Capital Projects and Facilities Report (info only) HWLC Circulation /…

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Board of Directors Meeting Minutes, June 17, 2014

Agenda Tuesday, June 17, 2014, 9 a.m. Harold Washington Library Center400 S. State StreetMulti-Purpose Room, Lower Level Approval of the minutes of the regular meeting on May 20, 2014 (action required) Schedule of Requisitions and Contracts (action required) Fine Policy Change Recommendation (action required) CPL Capital Project and Facilities Reports (info. only) CPL 3 Year…

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Board of Directors Meeting Minutes, May 20, 2014

Agenda Tuesday, May 20, 2014, 9 a.m. Sulzer Regional Library4455 N. Lincoln Avenue  Welcome and history of Sulzer Regional Library (info only) Dana Revilla, Acting Regional Director  Approval of the minutes of the regular meeting on April 15, 2014 (action required) CPL Capital Project and Facilities Reports (info. only) Greta Bever, Assistant Commissioner of Central…

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Board of Directors: September Meeting Agenda

Tuesday, September 16, 2014, 9:00 a.m.Carter G. Woodson Regional Library9525 S. Halsted Street  Welcome and history of Woodson Regional Library (info only) Approval of the minutes of the regular meetings on May 20, 2014 and June 17, 2014 (action required) Schedule of Requisitions, Contracts and Purchases (info only) Annual FY Illinois Public Library System Per…

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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 Meeting Minutes, April 15, 2014

Agenda Tuesday, April 15, 2014, 9 a.m. Harold Washington Library Center400 S. State StreetMulti-Purpose Room, Lower Level Approval of the minutes of the regular meetings on March 18, 2014 (action required) Circulation Policy Change (action required) Michelle Frisque, Director of Library Technology CPL Capital Project and Facilities Reports (info. only) Andrea Telli, Assistant Commissioner of…

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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 Meeting Minutes, March 18, 2014

Agenda Tuesday, March 18, 2014, 9 a.m. Harold Washington Library Center400 S. State StreetMulti-Purpose Room, Lower Level Approval of the minutes of the regular meeting on January 14, 2014 (action required) CPL Capital Project and Facilities Reports (info. only) Public Building Commission and Chicago Public Library Commissioner’s Report (info only) Brian Bannon, Commissioner Guest: Andrea…

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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, January 14, 2014

Agenda Tuesday, January 14, 2014, 9 a.m. Harold Washington Library Center400 S. State StreetMulti-Purpose Room, Lower Level Approval of the minutes of the regular meeting on December 17, 2013 (action required) Selection of Officers (action required) Nominating Committee Kelly Fund Budget Update (action required) Kathryn Ludwig, Deputy Commissioner of Administration and Finance Revised Circulation Policy…

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