Board of Directors Meeting Minutes – December 18, 2017

AGENDA December 19, 2017, 9:00 a.m. Harold Washington Library Center 400 S. State Street Lower Level, Multi-Purpose Room Approval of minutes for the November 21, 2017 meeting (action required) CPL Capital Projects and Facilities Report (info only) Special Report: West Loop Branch Commissioner’s Report (info only) 2017 Key Accomplishments: • Rahm’s Readers Summer Learning Challenge…
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Board of Directors Meeting Agenda: January 16, 2018

January 16, 2018, 9:00 a.m. Harold Washington Library Center 400 S. State Street Lower Level, Multi-Purpose Room   Approval of minutes for the December 19, 2017 meeting (action required) Schedule of Requisitions, Contracts and Licenses (info only) CPL Capital Projects and Facilities Report (info only) Special Report: Northtown Branch Commissioner’s Report (info only) Introduce CPL’s…
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Board of Directors Meeting Minutes – November 21, 2017

AGENDA November 21, 2017, 9:00 a.m. Harold Washington Library Center 400 S. State Street Lower Level, Multi-Purpose Room Approval of minutes for the September 19, 2017 and October 17, 2017 meetings (action required) 2018 Board of Directors Meeting Schedule (action required) 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 19, 2017

AMENDED December 19, 2017, 9:00 a.m. Harold Washington Library Center 400 S. State Street Lower Level, Multi-Purpose Room Approval of minutes for the November 21, 2017 meeting (action required) CPL Capital Projects and Facilities Report (info only) Special Report: West Loop Branch                 Commissioner’s Report (info only) 2017 Key Accomplishments: Rahm’s Readers Summer Learning Challenge increased…
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Board of Directors Meeting Minutes – September 25, 2017

AGENDA September 25, 2017, 9:00 a.m. Harold Washington Library Center 400 S. State Street Thomas Hughes Children’s Library Welcome and History of the Thomas Hughes Children’s Library (info only) Approval of minutes for the June 20, 2017 meeting (action required) Policy Amendment: Circulation/Fines (action required) CPL Capital Projects and Facilities Report (info only) Commissioner’s Report…
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Board of Directors Meeting Minutes – October 17, 2017

AGENDA October 17, 2017, 9:00 a.m. West Englewood Branch 1745 W. 63rd Street   Welcome and History of the West Englewood Branch (info only) Approval of minutes for the September 25, 2017 meeting (action required) Schedule of Requisitions, Contracts and Licenses (info only)  CPL Capital Projects and Facilities Report (info only) Special report: Whitney Young…
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Board of Directors Meeting Agenda: November 21, 2017

November 21, 2017, 9:00 a.m. Harold Washington Library Center 400 S. State Street Lower Level, Multi-Purpose Room Approval of minutes for the September 19, 2017 and October 17, 2017 meetings (action required) 2018 Board of Directors Meeting Schedule (action required) CPL Capital Projects and Facilities Report (info only) Commissioner’s Report (info only) Special Report: 2018…
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Board of Directors Meeting Agenda: October 17, 2017

October 17, 2017, 9:00 a.m. West Englewood Branch 1745 W. 63rd Street Welcome and History of the West Englewood Branch (info only) Approval of minutes for the September 25, 2017 meeting (action required) Schedule of Requisitions, Contracts and Licenses (info only)  CPL Capital Projects and Facilities Report (info only) Special report: Whitney Young                  Commissioner’s Report…
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Board of Directors Meeting Agenda – September 25, 2017

September 25, 2017, 9:00 a.m. Harold Washington Library Center 400 S. State Street Thomas Hughes Children’s Library Welcome and History of the Thomas Hughes Children’s Library (info only) Approval of minutes for the June 20, 2017 meeting (action required) Policy Amendment: Circulation/Fines (action required) CPL Capital Projects and Facilities Report (info only) Commissioner’s Report (info…
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