Board of Directors: May Meeting Agenda

Tuesday, May 20, 2014, 9:00 a.m. Sulzer Regional Library 4455 N. Lincoln Ave. Welcome and history of Sulzer Regional Library (information only) Approval of the minutes of the regular meetings on April 15, 2014 (action required) CPL Capital Project and Facilities Reports (information only) Greta Bever, Assistant Commissioner of Central Library Services Commissioner’s Report Brian Bannon…
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Board of Directors Meeting Minutes, March 18, 2014

Agenda Tuesday, March 18, 2014, 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 January 14, 2014 (action required) CPL Capital Project and Facilities Reports (info. only) Public Building Commission and Chicago Public Library Commissioner’s Report (info only) Brian Bannon, Commissioner…
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Board of Directors Meeting Minutes, January 14, 2014

Agenda Tuesday, January 14, 2014, 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 December 17, 2013 (action required) Selection of Officers (action required) Nominating Committee Kelly Fund Budget Update (action required) Kathryn Ludwig, Deputy Commissioner of Administration and Finance Revised…
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Board of Directors Meeting Minutes, December 17, 2013

Agenda Tuesday, December 17, 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 November 19, 2013 (action required) Amendment to the Chicago Public Library Bylaws (action required) Dissolution of the Facilities Committee (action required) Schedule of Requisitions, Contracts and Licenses…
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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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