Board of Directors: April Meeting Agenda (Amended)

Tuesday, April 15, 2014, 9:00 a.m.
Harold Washington Library Center
400 S. State Street
Multi-Purpose Room, Lower Level
Entry to the Multi-Purpose Room is permitted at 8:45 a.m. for this meeting

  1. Approval of the minutes of the regular meetings on March 18, 2014 (action required)
  2. Circulation Policy Change (action required)
    • Michelle Frisque, Director of Library Technology
  3. CPL Capital Project and Facilities Reports (information only)
    • Andrea Telli, Assistant Commissioner of Neighborhood Services
  4. Chinatown Land Acquisition (action required)
    • Public Building Commission
  5. Commissioner’s Report
    • Brian Bannon, Commissioner
    • Guest: Michelle Frisque, Director of Library Technology
  6. Other Business
  7. Questions and comments from the audience

Next Board Meeting

Tuesday, May 20, 2014, 9:00 a.m.
Sulzer Regional Library
4455 N. Lincoln Avenue