Board of Directors Meeting Agenda: November 15, 2016

November 15, 2016, 9:00 a.m.

Harold Washington Library Center

400 S. State Street

Lower Level, Multi-Purpose Room

 

  1. Approval of minutes for the September 20, 2016 and October 18, 2016 meetings (action required)
  2. 2017 Board of Directors Meeting Schedule (action required)
  3. CPL Capital Projects and Facilities Report (info only)
  4. Commissioner’s Report (info only)
    • Rodney Freeman selected as Assistant Commissioner of Central Library Services
    • Carl Sandburg Dinner, October 26, 2016
    • Library Closings:
      • All Chicago Public Library locations will be closed on the following dates:
        • Thurs, November 24, 2016
        • Sun, December 25, 2016
        • Mon, December 26, 2016
        • Sun, Jan 1, 2017
        • Mon, Jan 2, 2017
      • All Chicago Public Library locations will close at 3p.m. on the following dates:
        • Sat, December 24, 2016
        • Sat, December 31, 2016
  5. Other Business
  6. Public Comment

 

Next Board meeting:

December 20, 2016, 9:00 a.m.

Harold Washington Library Center

400 S. State Street

Lower Level, Multi-Purpose Room