Board of Directors Meeting Minutes, November 19, 2013

Agenda Tuesday, November 19, 2013, 9 a.m. Harold Washington Library Center 400 S. State Street Multi-Purpose Room, Lower Level Approval of the minutes of the regular meeting on October 15, 2013 (action required) Schedule of Requisitions, Contracts and Licenses (action required)              Commissioner’s Report (info only)                  Chicago Public Library Foundation Report (info only) Questions and comments…
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Board of Directors Meeting Minutes, October 15, 2013

Agenda Tuesday, October 15, 2013, 9 a.m. Harold Washington Library Center 400 S. State Street Multi-Purpose Room, Lower Level Approval of the minutes of the regular meeting on September 17, 2013 (action required) Schedule of Requisitions, Contracts and Licenses (action required) Brian Bannon, Commissioner Kelly Fund Budget Update (action required) Timothy Schlindwein, Schlindwein Associates Commissioner’s…
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Board of Directors Meeting Minutes, September 17, 2013

Agenda Tuesday, September 17, 2013, 9:00 a.m. Harold Washington Library Center 400 S. State Street Multi-Purpose Room, Lower Level Approval of the minutes of the regular meeting on June 18, 2013 (action required) Schedule of Requisitions, Contracts and Licenses (action required) Brian Bannon, Commissioner Complete the Annual FY Illinois Public Library System Per Capita Grant…
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Board of Directors Meeting Minutes, May 21, 2013

Agenda Tuesday, May 21, 2013, 9:00 a.m. Harold Washington Library Center Multi-Purpose Room, Lower Level 400 S. State St. Approval of the minutes of the regular meeting on April 16, 2013 (action required) Report of the Committee on Facilities Commissioner’s Report Brian Bannon, Commissioner Chicago Public Library Foundation Report (none) Other Business Retirements: Carolyn Mulac (45 years…
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Board of Directors Meeting Minutes, April 16, 2013

Agenda Tuesday, April 16, 2013, 9:00 a.m. Harold Washington Library Center Multi-Purpose Room, Lower Level 400 S. State Street   Approval of the minutes of the regular meetings on January 15, 2013 and March 19, 2013 (action required) Election of Officers (action required) Commissioner’s Report Guest: Diane Knoepke, Mission Measurement Report of the Committee on…
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Board of Directors Meeting Minutes, March 19, 2013

Agenda Tuesday, March 19, 2013, 9:00 a.m. Harold Washington Library Center Multi-Purpose Room, Lower Level 400 South State Street   Approval of the minutes of the regular meeting on January 15, 2013 (action required) Election of Officers (action required)  Nominating Committee Committee appointments Linda J. Rice, Board President Commissioner’s report Report of the Committee on…
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Board of Directors Meeting Minutes, January 15, 2013

Agenda Tuesday, January 15, 2013, 8:30 a.m. Harold Washington Library Center Multi-Purpose Room, Lower Level 400 South State Street   Approval of the minutes of the regular meeting on October 16, 2012, November 13, 2012 and December 18, 2012 (action required) Commissioner’s report Report of the Committee on Administration and Finance Schedule of Contracts and…
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Board of Directors Meeting Minutes, December 18, 2012

Agenda Tuesday, December 18, 2012, 8:30 a.m. Harold Washington Library Center Multi-Purpose Room, Lower Level 400 South State Street   Approval of the minutes of the regular meeting on October 16, 2012 and November 13, 2012 (action required) Commissioner’s report Report of the Committee on Administration and Finance Report of the Committee on Facilities Chicago…
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Board of Directors Meeting Minutes, November 20, 2012

Agenda Tuesday, November 20, 2012, 8:30 a.m. Harold Washington Library Center Multi-Purpose Room, Lower Level 400 South State Street   Approval of the minutes of the regular meeting on October 16, 2012 (action required) Commissioner’s report Report of the Committee on Administration and Finance Report of the Committee on Facilities Chicago Public Library Foundation, Rhona…
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