Board of Directors: January Meeting Agenda

Attention: This post is over 2 years old and the information may be out of date.Attention: This post is over 2 years old and the information may be out of date.

Tuesday, January 19, 2016, 9:00 a.m.

Harold Washington Library Center

400 S. State Street

Lower Level Multi-Purpose Room

 

  1. Approval of the minutes of the regular meeting on December 15, 2015 (action required)
  2. Schedule of Requisitions, Contracts and Licenses (action required)
  3. Kelly Fund Budget Update (action required)
  4. CPL Capital Projects and Facilities Report (info only)
  5. Commissioner’s Report (info only)
    •  Special Report: Grants to Support Talking Book Services
    • 1st Quarter Priority Projects
    • CPL 2015 Year End Review
    • Retirement: Greta Bever, Assistant Commissioner of Central Library Services
  6. Chicago Public Library Foundation Report (info only)
  7. Other Business
  8. Public Comment

 

Next Board meeting:

Tuesday, March 15, 2016, 9:00 a.m.

Harold Washington Library Center

400 S. State Street

Lower Level Multi-Purpose Room