Board of Directors Meeting Agenda – January 21, 2020

Attention: This post is over 2 years old and the information may be out of date.Attention: This post is over 2 years old and the information may be out of date.

January 21, 2020, 9:00 a.m.

Harold Washington Library Center

400 S. State Street

Lower Level Multi-Purpose Room

 

  1. Overview of the Harold Washington Library Center (info only)
  2. Approval of minutes for the November 19, 2019 meeting (action required)
  3. Schedule of Requisitions, Contracts and Licenses (info only)
  4. 2020 CPL Budget Update/Kelly Fund Budget Approval (action required)
  5. Division Overview: Technology Content and Innovation (info only)
  6. CPL Capital Projects and Facilities Report (info only)
  7. CPL 2020-2024 Strategy Update (info only)
  8. Commissioner’s Report (info only)
    • Fine Free Update
    • Sunday Hours Update
    • Program Division Update
    • Mayoral Initiatives
    • Retirements
  9. Chicago Public Library Foundation Report (info only)
  10. Other Business
  11. Public Comment

Next Board meeting:

April 21, 2020, 9:00 a.m.

Northtown Branch

6800 N. Western Ave.