Board of Directors: June Meeting Agenda

Tuesday, June 17, 2014 9:00 a.m.
Harold Washington Library Center
400 S. State Street

  1. Approval of the minutes of the regular meeting on May 20, 2014 (action required)
  2. Schedule of Requisitions and Contracts (action required)
    • Michelle Frisque, Chief of Technology, Content and Innovation
  3. Fine Policy Change Recommendation (action required)
    • Brian Bannon, Commissioner
  4. CPL Capital Project and Facilities Reports (info. only)
    • Andrea Telli, Assistant Commissioner of Neighborhood Services
  5. CPL 3 Year Strategy (info only)
    • Brian Bannon, Commissioner
  6. Commissioner’s Report (info only)
    • Guests: Elizabeth McChesney, Director of Children and Young Adult Services & Jeremy Dunn, Director of Teen Services
  7. Chicago Public Library Foundation Report
    • Rhona Frazin, Chicago Public Library Foundation President and CEO
  8. Other Business
  9. Questions and comments from the audience

 Next Board Meeting

Tuesday, September 16, 2014, 9:00 a.m.
Carter G. Woodson Regional Library
9525 S. Halsted Street