Board of Directors Meeting Agenda: March 15, 2016

Amended

Tuesday, March 15, 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 January 16, 2016 (action required)
  2. Election of Officers (action required)
  3. State Grant Update: Per Capita and Talking Book Center (info only)
  4. CPL Capital Projects and Facilities Report (info only)
  5. Commissioner’s Report (info only)
    • Special Report: CPL Brand Logo & Fine Amnesty
    • Above and Beyond
    • Reverend Clay Evans Event
    • Cities for Citizenship (C4C)
    • Shakespeare 400 Year Anniversary
    • New Summer Opportunity Project
    • Teen Lit Fest
    • Harold Washington Library Summit
    • Alice Walker
  6. Other Business
  7. Public Comment

Next Board meeting:

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

Bezazian Branch

1226 W. Ainslie St.