Board of Directors Meeting Agenda: April 18, 2017

April 18, 2017, 9:00 a.m.

Edgewater Branch

6000 N. Broadway Street

 

  1. Welcome and History of the Edgewater Branch (info only)
  2. Approval of minutes for the March 21, 2017 meeting (action required)
  3. Schedule of Requisitions, Contracts and Licenses (info only)
  4. CPL Capital Projects and Facilities Report (info only)
  5. Commissioner’s Report (info only)
    • Special Report: Polaris
    • Quarter 2 Priority Projects
    • All Staff Institute Day – May 11, 2017
    • ChiTeen Lit Fest
    • BMO Harris Bank Grant
  6. Other Business
  7. Public Comment

 

Next Board meeting:

May 16, 2017, 9:00 a.m.

Harold Washington Library Center

400 S. State Street

Lower Level, Multi-Purpose Room