Board of Directors Meeting Agenda: March 21, 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Attention: This post is over 2 years old and the information may be out of date.Attention: This post is over 2 years old and the information may be out of date.

Tuesday, March 21, 2017, 9:00 a.m.

Harold Washington Library Center

400 S. State Street

Lower Level, Multi-Purpose Room

  1. Approval of minutes for the January 17, 2017 meeting (action required)
  2. Election of Officers (action required)
  3. Policy Amendment: Rental Rates and Fees for Event Spaces (action required)
  4. CPL Capital Projects and Facilities Report (info only)
  5. Commissioner’s Report (info only)
    • Special Report: 2017 Rahm’s Readers Summer Learning Challenge
    • Amanda S. Rudd
    • Harold Washington Summit
    • CPL collaboration with Joffrey Ballet and Joffrey Academy of Dance
    • HWLC Collections
    • CPL Public Engagement
  6. Chicago Public Library Foundation Report (info only)
  7. Other Business
  8. Public Comment

Next Board meeting:

April 18, 2017, 9:00 a.m.

Edgewater Branch

6000 N. Broadway Street