Board of Directors Meeting Agenda: May 16, 2017

May 16, 2017, 9:00 a.m.

Harold Washington Library Center

400 S. State Street

Lower Level, Multi-Purpose Room

  1. Approval of minutes for the April 18, 2017 meeting (action required)
  2. CPL Capital Projects and Facilities Report (info only)
  3. Commissioner’s Report (info only)
    • New Director of Staff and Organization Development, Julie Morgan
    • New Libraries
    • All Staff Institute Day
    • Harold Washington Exhibit
    • STEAM Powered Saturday
    • Cindy Pritzker Lecture
    • CPL Events Highlights
  4. Chicago Public Library Foundation Report
  5. Other Business
  6. Public Comment

Next Board meeting:

June 20, 2017, 9:00 a.m.

Back of the Yards Branch

2111 W. 47th Street