Board of Directors Meeting Agenda – 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 – 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

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 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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Board of Directors Meeting Minutes – May 15, 2018

AGENDA May 15, 2018, 9:00 a.m. Harold Washington Library Center 400 S. Plymouth Court Lower Level, Multi-Purpose Room Approval of minutes for the March 20, 2018 and April 17, 2018 meetings (action required) CPL Capital Projects and Facilities Report (info only) Commissioner’s Report (info only) Special Report: 2018 Teen Summer Challenge Office of the Inspector…
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Board of Directors Meeting Minutes – April 17, 2018

AGENDA April 17, 2018, 9:00 a.m. Austin Branch 5615 W. Race Avenue Welcome to the Austin Branch (info only) Approval of minutes for the March 20, 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) o Special Report: ChiTeen Lit Fest…
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Board of Directors Meeting Minutes – March 20, 2018

AGENDA   March 20, 2018, 9:00 a.m. Harold Washington Library Center 400 S. State Street Lower Level, Multi-Purpose Room Approval of minutes for the January 16, 2018 meeting (action required) Election of Officers (action required) CPL Capital Projects and Facilities Report (info only) Special Report: Independence Branch, John Ronan Architects Commissioner’s Report (info only) o Special…
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