Board of Directors Meeting Agenda: January 15, 2019

January 15, 2019, 9:00 a.m.

Harold Washington Library Center

400 S. State Street

Lower Level, Multi-Purpose Room

  1. Welcome Executive Director of the Chicago Public Library Foundation - Brenda Langstraat (info only)
  2. Approval of minutes for the December 18, 2018 meeting (action required)
  3. Election of Officers (action required)
  4. Schedule of Requisitions, Contracts and Licenses (info only)
  5. Kelly Fund Update (info only)
  6. Year-End Report and 2020-2023 Chicago Public Library Strategic Plan (info only)
  7. CPL Capital Projects and Facilities Report (info only)
  8. Other Business
  9. Public Comment

Next Board meeting:

April 16, 2019, 9:00 a.m.

Whitney Young Branch

7901 S. King Drive