Board of Directors Meeting Agenda: June 20, 2017

Attention: This post is over 2 years old and the information may be out of date.Attention: This post is over 2 years old and the information may be out of date.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 20, 2017, 9:00 a.m.

Back of the Yards Branch

2111 W. 47th Street

 

  1. Welcome and History of the Back of the Yards branch (info only)
  2. Approval of minutes for the May 16, 2017 meeting (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)
    • New Central District Chief, Maggie Clemons
    • 2018 Budget Timeline
    • ALA Chicago 2017
    • Quarter 3 Priority Projects
    • Special Report: Teen Summer Challenge
  7. Other Business
  8. Public Comment

 

Next Board meeting:

September 19, 2017, 9:00 a.m.

Harold Washington Library Center

400 S. State Street

Thomas Hughes Children’s Library