Board of Directors Meeting Minutes – May 16, 2017

AGENDA May 16, 2017, 9:00 a.m. Harold Washington Library Center 400 S. State Street Lower Level, Multi-Purpose Room Approval of minutes for the April 18, 2017 meeting (action required) CPL Capital Projects and Facilities Report (info only) Commissioner’s Report (info only) New Director of Staff and Organization Development, Julie Morgan New Libraries All Staff Institute…

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Board of Directors Meeting Minutes – April 18, 2017

AGENDA April 18, 2017, 9:00 a.m. Edgewater Branch 6000 N. Broadway Street Welcome and History of the Edgewater Branch (info only) Approval of minutes for the March 21, 2017 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: Polaris…

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Board of Directors Meeting Minutes – March 21, 2017

AGENDA March 21, 2017, 9:00 a.m. Harold Washington Library Center 400 S. State Street Lower Level, Multi-Purpose Room Approval of minutes for the January 17, 2017 meeting (action required) Election of Officers (action required) Policy Amendment: Rental Rates and Fees for Event Spaces (action required) CPL Capital Projects and Facilities Report (info only) Commissioner’s Report…

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Board of Directors Meeting Agenda: April 18, 2017

April 18, 2017, 9:00 a.m. Edgewater Branch 6000 N. Broadway Street Welcome and History of the Edgewater Branch (info only) Approval of minutes for the March 21, 2017 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: Polaris Quarter…

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Board of Directors Meeting Minutes – January 17, 2017

Agenda January 17, 2017, 9:00 a.m. Harold Washington Library Center 400 S. State Street Lower Level, Multi-Purpose Room Approval of minutes for the November 15, 2016 and December 20, 2016 meetings (action required) Schedule of Requisitions, Contracts and Licenses (info only) 2017 Kelly Fund Budget (action required) Policy Amendment: Decrease Time for Books on Hold…

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Board of Directors Meeting Agenda: March 21, 2017

Tuesday, March 21, 2017, 9:00 a.m. Harold Washington Library Center 400 S. State Street Lower Level, Multi-Purpose Room Approval of minutes for the January 17, 2017 meeting (action required) Election of Officers (action required) Policy Amendment: Rental Rates and Fees for Event Spaces (action required) CPL Capital Projects and Facilities Report (info only) Commissioner’s Report…

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Board of Directors Meeting Minutes – December 20, 2016

Agenda December 20, 2016, 9:00 a.m. Harold Washington Library Center 400 S. State Street Lower Level, Multi-Purpose Room Approval of minutes for the November 15, 2016 meeting (action required) Kelly Fund Budget (action required) Policy Amendment: Unattended Children and Disruptive Behavior Policy (action required) CPL Capital Projects and Facilities Report (info only) Commissioner’s Report (info…

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Board of Directors Meeting Minutes – November 15, 2016

Agenda Tuesday, November 15, 2016, 9:00 a.m. Harold Washington Library Center 400 S. State Street Lower Level, Multi-Purpose Room   Approval of minutes for the September 20, 2016 and October 18, 2016 meetings (action required) 2017 Board of Directors Meeting Schedule (action required) CPL Capital Projects and Facilities Report (info only) Commissioner’s Report (info only)…

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