Board of Directors: October Meeting Agenda

Tuesday, October 14, 2014, 9:00 a.m.
West Chicago Avenue Branch
4856 W. Chicago Avenue

 

  1. Welcome and history of the West Chicago Avenue branch library (info only)
  2. Approval of the minutes of the regular meeting on September 16, 2014 (action required)
  3. Kelly Fund Special Report (info only)
  4. CPL Capital Projects and Facilities Report (info only)
  5. HWLC Circulation / Security Consolidation Project (info only)
  6. Commissioner’s Report (info only)
    1. Special Guest: Michelle Frisque, Chief of Technology, Content and Innovation
  7. Other Business
  8. Public Comment

 

Next Board meeting:

Tuesday, November 18, 2014, 9:00 a.m.
Harold Washington Library Center
400 S. State Street