Board of Directors Meeting Agenda – November 20, 2018

AGENDA

November 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 October 16, 2018 meeting (action required)
  2. 2019 CPL Budget (action required)
  3. 2019 Board of Directors Meeting Schedule (action required)
  4. CPL Capital Projects and Facilities Report (info only)
  5. Commissioner’s Report (info only)
    • CPL Online Store Launch
    • Children’s, Teen’s and Adult Services Update
    • Library Closings:
      • Thursday, November 22 - All libraries closed
      • Monday, December 24 - All libraries open, 9 am-3 pm
      • Tuesday, December 25 - All libraries closed
      • Monday, December 31 - All libraries open, 9 am-3 pm
      • Tuesday, January 1, 2019 - All libraries closed
  6. Other Business
  7. Public Comment

 

Next Board meeting:

December 18, 2018, 9:00a.m.

Harold Washington Library Center

400 S. State Street

Lower Level, Multi-Purpose Room