Board of Directors Meeting Minutes – December 18, 2018

Agenda December 18, 2018, 9:00a.m. Harold Washington Library Center 400 S. State Street Lower Level, Multi-Purpose Room Approval of minutes for the October 16, 2018 and November 20, 2018 meetings (action required) 2019 Kelly Fund Budget (action required) 2019 Board of Directors Meeting Schedule (action required) CPL Capital Projects and Facilities Report (info only) Commissioner’s…
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Board of Directors Meeting Agenda: January 15, 2019

January 15, 2019, 9:00 a.m. Harold Washington Library Center 400 S. State Street Lower Level, Multi-Purpose Room   Welcome Executive Director of the Chicago Public Library Foundation - Brenda Langstraat (info only) Approval of minutes for the December 18, 2018 meeting (action required) Election of Officers (action required) Schedule of Requisitions, Contracts and Licenses (info…
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Board of Directors Meeting Minutes – November 20, 2018

AGENDA November 20, 2018, 9:00 a.m. Harold Washington Library Center 400 S. State Street Lower Level, Multi-Purpose Room Approval of minutes for the October 16, 2018 meeting (action required) 2019 CPL Budget (action required) 2019 Board of Directors Meeting Schedule (action required) CPL Capital Projects and Facilities Report (info only) Commissioner’s Report (info only) CPL…
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Board of Directors Meeting Minutes – October 16, 2018

AGENDA October 16, 2018, 9:00a.m. Woodson Regional Library 9525 S. Halsted Street Welcome and History of the Woodson Regional Library (info only) Approval of minutes for the September 18, 2018 meeting (action required) Schedule of Requisitions, Contracts and Licenses (info only) CPL Capital Projects and Facilities Report (info only) Commissioner’s Report (info only) Special Report…
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Board of Directors Meeting Agenda: December 18, 2019

AMENDED December 18, 2018, 9:00a.m. Harold Washington Library Center 400 S. State Street Lower Level, Multi-Purpose Room Approval of minutes for the October 16, 2018 and November 20, 2018 meetings (action required) 2019 Kelly Fund Budget (action required) 2019 Board of Directors Meeting Schedule (action required)  CPL Capital Projects and Facilities Report (info only) Commissioner’s…
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Board of Directors Meeting Agenda: November 20, 2018

November 20, 2018, 9:00 a.m. Harold Washington Library Center 400 S. State Street Lower Level, Multi-Purpose Room Approval of minutes for the October 16, 2018 meeting (action required) 2019 CPL Budget (action required) 2019 Board of Directors Meeting Schedule (action required) CPL Capital Projects and Facilities Report (info only) Commissioner’s Report (info only) CPL Online…
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Board of Directors Meeting Minutes – September 18, 2018

AGENDA 1. Approval of minutes for the June 19, 2018 meeting (action required) 2. CPL Capital Projects and Facilities Report (info only) 3. Commissioner’s Report (info only) New Senior Staff Members Mary Ellen Messner, 1st Deputy Commissioner Brent Lipinski, South District Chief Karl Guider, Assistant Commissioner, Facility Planning and Building Operations Keri Cascio, Assistant Commissioner, Technology Content and…
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Board of Directors Meeting Agenda: October 16, 2018

October 16, 2018, 9:00a.m. Woodson Regional Library 9525 S. Halsted Street   Welcome and History of the Woodson Regional Library (info only) Approval of minutes for the September 18, 2018 meeting (action required) Schedule of Requisitions, Contracts and Licenses (info only) CPL Capital Projects and Facilities Report (info only) Commissioner’s Report (info only) Special Report…
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Board of Directors Meeting Minutes – June 19, 2018

AGENDA June 19, 2018, 9:00 a.m. Blackstone Branch 4904 S. Lake Park Avenue Welcome and History of the Blackstone Branch (info only) Approval of minutes for the May 15, 2018 meeting (action required) Schedule of Requisitions, Contracts and Licenses (info only) CPL Capital Projects and Facilities Report (info only) Commissioner’s Report (info only) Special Report…
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Board of Directors Meeting Agenda: September 18, 2018

September 18, 2018, 9:00a.m. Harold Washington Library Center 400 S. State Street Lower Level Multi-Purpose Room   Approval of minutes for the June 19, 2018 meeting (action required) CPL Capital Projects and Facilities Report (info only) Commissioner’s Report (info only) New Senior Staff Members Mary Ellen Messner, 1st Deputy Commissioner Brent Lipinski, South District Chief…
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