Board of Directors Meeting Agenda: April 17, 2018

Attention: This post is over 2 years old and the information may be out of date.Attention: This post is over 2 years old and the information may be out of date.

April 17, 2018, 9:00 a.m.

Austin Branch

5615 W. Race Avenue

 

 

  1. Welcome to the Austin Branch (info only)
  2. Approval of minutes for the March 20, 2018 meeting (action required)
  3. Schedule of requisitions, contracts and licenses (action required)
  4. CPL Capital Projects and Facilities Report (info only)
  5. Commissioner’s Report (info only)
    • Special Report: ChiTeen Lit Fest
    • Women’s History Month
    • Robot Lab
    • 2018 Mayor Harold Washington Commemorative Program
    • CPL Partnership with National Coin-Op Laundry Association
    • Poetry Fest – April 28th
    • All Staff Institute Day (ASID) – May 1st
  6. Other Business
  7. Public Comment

Next Board meeting

May 15, 2018, 9:00 a.m.

Harold Washington Library Center

400 S. Plymouth Court

Lower Level, Multi-Purpose Room