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Attention: This post is over 2 years old and the information may be out of date.Attention: This post is over 2 years old and the information may be out of date.

November 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 September 19, 2017 and October 17, 2017 meetings (action required)
  2. 2018 Board of Directors Meeting Schedule (action required)
  3. CPL Capital Projects and Facilities Report (info only)
  4. Commissioner’s Report (info only)
    • Special Report: 2018 Budget Update
    • Operation Warm-Rotary - CPL Coat Give-Away
    • International Day of Games
    • CPL Event Highlights
    • All Chicago Public Library locations will be closed on the following dates:
      • Thursday, November 23rd
      • Sunday, December 24th
      • Monday, December 25th
      • Sunday, December 31st
      • Monday, Jan 1, 2018
  5. Chicago Public Library Foundation Report (info only)
  6. Other Business
  7. Public Comment

Next Board meeting:

December 19, 2017, 9:00 a.m.

Harold Washington Library Center

400 S. State Street

Lower Level, Multi-Purpose Room