Board of Directors Meeting Agenda: June 21, 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Attention: This post is over 2 years old and the information may be out of date.Attention: This post is over 2 years old and the information may be out of date.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, June 21, 2016, 9:00 a.m.

Harold Washington Library Center

400 S. State Street

Lower Level Multi-Purpose Room

 

  1. Approval of the minutes of the regular meetings on May 17, 2016 (action required)
  2. Policy Recommendation: Descriptive Videos (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: 2016 Summer Learning Challenge
    • 3rd Quarter Priority Projects
    • 2016 Summer Learning Challenge
    • Cities for Citizenship
    • Back 2 School Illinois - 2016 Education Award
    • Digital Skills Convening
    • 2017 Budget Timeline
    • All CPL locations will be closed on Monday, July 4th, 2016
  6. Chicago Public Library Foundation Report
  7. Other Business
  8. Public Comment

Next Board meeting:

Tuesday, September 20, 2016, 9:00 a.m.

Little Village Branch

2311 S. Kedzie Avenue