Board of Directors: May Meeting Agenda

  Tuesday, May 19, 2015, 9:00 a.m.Harold Washington Library Center400 S. State Street  Approval of the minutes of the regular meeting on April 21, 2015 (action required) CPL Capital Projects and Facilities Report (info only) Commissioner’s Report (info only) Other Business Public Comment   Next Board meeting: Tuesday, June 16, 2015, 9:00 a.m.Harold Washington Library…

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Board of Directors Meeting Minutes, March 17, 2015

AGENDA Tuesday, March 17, 2015, 9:00 a.m.Harold Washington Library Center400 S. State Street  Approval of the minutes of the regular meetings on December 16, 2014 and January 13, 2015 (action required) Election of Officers (action required) 2015 Kelly Fund Budget Update (action required) CPL Capital Project and Facilities Reports (info. only) Andrea Telli, Assistant Commissioner…

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Board of Directors: April Meeting Agenda

  Tuesday, April 21, 2015, 9:00 a.m.Albany Park Branch3401 W. Foster Ave.  Welcome and History of the Albany Park Branch (info only) Approval of the minutes of the regular meeting on March 17, 2015 (action required) Election of Officers (action required) Schedule of Requisitions, Contracts and Purchases (info only) CPL Capital Projects and Facilities Report…

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Board of Directors Meeting Minutes, December 16, 2014

  Amended AGENDA Tuesday, December 16, 2014, 9:00 a.m.Harold Washington Library Center400 S. State Street  Approval of the minutes of the regular meeting on November 18, 2014 (action required) Approval of the 2015 Board of Directors Meeting Schedule (action required) Hot Spot Lending Policy (action required) CPL Capital Projects and Facilities Report (info only) Commissioner’s…

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Board of Directors Meeting Minutes, January 13, 2015

AGENDA Tuesday, January 13, 2015, 9:00 a.m.Harold Washington Library Center400 S. State Street  Approval of the minutes of the regular meeting on December 16, 2014 (action required) Election of Officers (action required) Schedule of Requisitions, Contracts and Licenses (info only) Kelly Fund/Investments Allocation (info only) CPL Capital Projects and Facilities Report (info only) Quarter 1:…

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Board of Directors: March Meeting Agenda

Tuesday, March 17, 2015, 9:00 a.m.Harold Washington Library Center400 S. State Street  Approval of the minutes of the regular meetings on December 16, 2014 and January 13, 2015 (action required) Election of Officers (action required) 2015 Kelly Fund Budget Update (action required) CPL Capital Projects and Facilities Report (info only) Commissioner’s Report (info only) Other…

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Board of Directors: January Meeting Agenda

Tuesday, January 13, 2015, 9:00 a.m.Harold Washington Library Center400 S. State Street  Approval of the minutes of the regular meeting on December 16, 2014 (action required) Election of Officers (action required) Schedule of Requisitions, Contracts and Licenses (info only) Kelly Fund/Investments Allocation (info only) CPL Capital Projects and Facilities Report (info only) Quarter 1: Priority…

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Board of Directors Meeting Minutes, November 18, 2014

 AGENDA Tuesday, November 18, 2014, 9:00 a.m. Harold Washington Library Center400 S. State Street  Approval of the minutes of the regular meeting on October 14, 2014 (action required) Report on Board Approved Policy Changes (info only) CPL Capital Projects and Facilities Report (info only) Commissioner’s Report (info only) Chicago Public Library Foundation Report (info only…

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Board of Directors: December Meeting Agenda

Tuesday, December 16, 2014, 9:00 a.m.Harold Washington Library Center400 S. State Street   Approval of the minutes of the regular meeting on November 18, 2014 (action required) Approval of the 2015 Board of Directors Meeting Schedule (action required) Hot Spot Lending Policy (action required) CPL Capital Projects and Facilities Report (info only) Commissioner’s Report (info only)…

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Board of Directors Meeting Minutes, October 14, 2014

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)…

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