Board of Directors Meeting Agenda: October 16, 2018

October 16, 2018, 9:00a.m.
Woodson Regional Library
9525 S. Halsted Street

  1. Welcome and History of the Woodson Regional Library (info only)
  2. Approval of minutes for the September 18, 2018 meeting (action required)
  3. Schedule of Requisitions, Contracts and Licenses (info only)
  4. CPL Capital Projects and Facilities Report (info only)
  5. Commissioner’s Report (info only)
    • Special Report: 2018 Rahm’s Readers Summer Learning Challenge and Teen Summer Challenge
    • Social Worker in the Library Program
    • Exhibits:
      • Soul of Philanthropy 
      • A Taste of Charlie Trotter
    • Recap of Events:
      • Carl Sandburg Literary Awards Dinner
      • Justice Sonia Sotomayor
  6. Other Business
  7. Public Comment

Next Board meeting:  November 20, 2018, 9:00 a.m.
Harold Washington Library Center
400 S. State Street
Lower Level, Multi-Purpose Room