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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Board of Directors: November Meeting 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) Questions…

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Board of Director Meeting Minutes, September 16, 2014

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…

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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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