Board of Directors Meeting Agenda: March 20, 2018

March 20, 2018, 9:00 a.m.

Harold Washington Library Center

400 S. State Street

Lower Level, Multi-Purpose Room


  1. Approval of minutes for the January 16, 2018 meeting (action required)
  2. Election of Officers (action required)
  3. CPL Capital Projects and Facilities Report (info only)
    • Special Report: Independence Branch
  4. Commissioner's Report (info only)
    • Special Report: African American History Month Exhibits and Events
    • Best of the Best
    • Rhona Frazin retires as President and CEO of the Chicago Public Library Foundation
    • All Chicago Public Library locations will be closed on Sunday, April 1, 2018
  5. Other Business
  6. Public Comment


Next Board meeting:

April 17, 2018, 9:00 a.m.

Austin Branch

5615 W. Race Avenue