Board of Directors Meeting Agenda: June 19, 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Attention: This post is over 2 years old and the information may be out of date.Attention: This post is over 2 years old and the information may be out of date.

June 19, 2018, 9:00 a.m.
Blackstone Branch
4904 S. Lake Park Avenue

  1. Welcome and History of the Blackstone Branch (info only)
  2. Approval of minutes for the May 15, 2018 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: 2018 Summer Learning Challenge
    • Press Events:
      • Chicago Public Library and the Greater Chicago Food Depository Partnership
      • Chapin Hall
    • Retirement:
      • Mark Andersen, Director of Learning and Economic Advancement
  6. Other Business
  7. Public Comment

Next Board meeting:  September 18, 2018, 9:00 a.m.
Harold Washington Library Center
400 S. Plymouth Court
Lower Level, Multi-Purpose Room