Board of Directors Meeting Minutes – September 20, 2016

AGENDA Tuesday, September 20, 2016, 9:00 a.m. Little Village Branch 2311 S. Kedzie Avenue   Welcome to the Little Village Branch (info only)Commissioner’s Report (info only) Approval of the minutes of the regular meeting on June 21, 2016 (action required) Amendment to the Chicago Public Library Bylaws of the Board of Directors (action required) Policy…

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Board of Directors Meeting Minutes – October 18, 2016

AGENDA Tuesday, October 18, 2016, 9:00 a.m. South Chicago Branch 9055 S. Houston Avenue   Welcome to the South Chicago Branch (info only) Approval of the September 20, 2016 meeting minutes (action required) Schedule of Requisitions, Contracts and Licenses (info only) CPL Capital Projects and Facilities Report (info only) Commissioner’s Report (info only) Special Report:…

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Board of Directors Meeting Agenda: November 15, 2016

November 15, 2016, 9:00 a.m. Harold Washington Library Center 400 S. State Street Lower Level, Multi-Purpose Room   Approval of minutes for the September 20, 2016 and October 18, 2016 meetings (action required) 2017 Board of Directors Meeting Schedule (action required) CPL Capital Projects and Facilities Report (info only) Commissioner’s Report (info only) Rodney Freeman…

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Board of Directors Meeting Agenda: October 18, 2016

Tuesday, October 18, 2016, 9:00 a.m. South Chicago Branch 9055 S. Houston Avenue   Commissioner’s Report (info only) CPL Capital Projects and Facilities Report (info only) Schedule of Requisitions, Contracts and Licenses (info only) Approval of the September 20, 2016 meeting minutes (action required) Welcome to the South Chicago Branch (info only) Special Report: Rahm’s…

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Board of Directors Meeting Minutes – June 21, 2016

AGENDA 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…

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Board of Directors Meeting Agenda: September 20, 2016

Tuesday, September 20, 2016, 9:00 a.m. Little Village Branch 2311 S. Kedzie Avenue   Approval of the minutes of the regular meeting on June 21, 2016 (action required) Amendment to the Chicago Public Library Bylaws of the Board of Directors (action required) Policy Recommendation: Library Card Campaign (action required) Policy Recommendation: Library Use Guidelines (action…

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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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