Board of Directors Meeting Agenda: April 19, 2016

Attention: This post is over 2 years old and the information may be out of date.Attention: This post is over 2 years old and the information may be out of date.

Tuesday, April 19, 2016, 9:00 a.m.

Bezazian Branch

1226 W. Ainslie Street

 

  1. Welcome and History of Bezazian branch (info only)
  2. Approval of the minutes of the regular meeting on March 15, 2016 (action required)
  3. Schedule of Requisitions, Contracts and Licenses (info only) \
  4. Kelly Fund Investment Allocation (action required)
  5. CPL Capital Projects and Facilities Report (info only)
  6. Commissioner’s Report (info only)
    • 2nd Quarter Priority Projects
    • Special Report: YOUmedia
    • Connect Chicago
    • ChiTeen Lit Fest
    • ASID
  7. Chicago Public Library Foundation Report (info only)
  8. Other Business
  9. Public Comment

 

Next Board meeting:

Tuesday, May 17, 2016, 9:00 a.m.

Harold Washington Library Center

400 S. State Street

Lower Level Multi-Purpose Room