Board of Directors: March Meeting Agenda

Tuesday, March 17, 2015, 9:00 a.m.
Harold Washington Library Center
400 S. State Street

 

  1. Approval of the minutes of the regular meetings on December 16, 2014 and January 13, 2015 (action required)
  2. Election of Officers (action required)
  3. 2015 Kelly Fund Budget Update (action required)
  4. CPL Capital Projects and Facilities Report (info only)
  5. Commissioner’s Report (info only)
  6. Other Business
  7. Public Comment
Next Board meeting:
 
Tuesday, April 21, 2015, 9:00 a.m.
Albany Park Branch
3401 W. Foster Ave.