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

 

  1. Approval of the minutes of the regular meetings on March 15, 2016 and April 19, 2016 (action required)
  2. Policy Recommendation: Food Permitted in Designated Areas (action required)
  3. CPL Capital Projects and Facilities Report (info only)
  4. Commissioner’s Report (info only)
    • Special Report: Strategic Vision Harold Washington Master Plan
    • ASID
    • HWLC Summit
    • All CPL locations will be closed on Mon, May 30th
  5. Other Business
  6. Public Comment

 

Next Board meeting:

Tuesday, June 21, 2016, 9:00 a.m.

Harold Washington Library Center

400 S. State Street

Lower Level Multi-Purpose Room