Board of Directors Meeting Agenda – November 19, 2019

Attention: This post is over 2 years old and the information may be out of date.Attention: This post is over 2 years old and the information may be out of date.

November 19, 2019, 9:00 a.m.

West Loop Branch

122 N. Aberdeen Street

  1. Welcome to the West Loop Branch (info only)
  2. Approval of minutes for the September 18, 2019 meeting (action required)
  3. 2020 Board of Directors Meeting Schedule (action required)
  4. Schedule of Requisitions, Contracts and Licenses (info only)
  5. 2020 CPL Budget Overview (info only)
  6. CPL Capital Projects and Facilities Report (info only)
  7. CPL 2020-2024 Strategy Update (info only)
  8. Commissioner’s Report (info only)
    • Fine Free
    • Sunday Hours
    • CPS Strike
    • Macmillan Ebook Embargo
    • Program Updates
    • New Senior Staff Member: Dallas Summer Sparacin, Director of Library Programs and Events
    • CPL Holiday Schedule
  9. Retirements
  10. Other Business
  11. Public Comment

Next Board meeting:

January 21, 2020, 9:00 a.m. (tentative)

Harold Washington Library Center

400 S. State Street