Board of Directors Meeting Agenda: September 18, 2018

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

Harold Washington Library Center

400 S. State Street

Lower Level Multi-Purpose Room


  1. Approval of minutes for the June 19, 2018 meeting (action required)
  2. CPL Capital Projects and Facilities Report (info only)
  3. Commissioner’s Report (info only)
    • New Senior Staff Members
      • Mary Ellen Messner, 1st Deputy Commissioner
      • Brent Lipinski, South District Chief
      • Karl Guider, Assistant Commissioner, Facility Planning and Building Operations
      • Keri Cascio, Assistant Commissioner, Technology Content and Innovation Department
    • Special Report: Recap of Summer Activities and Upcoming Events
      • Chicago Innovation Summit
      • National Summer Learning Day
      • City Club Talk with Commissioner Bannon
      • 10,000 photos from the Chicago Park District Archives
      • Fall One Book, One Chicago
    • Upcoming Events
      • 2018 Carl Sandburg Literary Awards Dinner
      • 2018 Cindy Pritzker Lecture
      • Justice Sonia Sotomayor Event
      • Cyber Security Action Day
  4. Chicago Public Library Foundation Report (info only)
  5. Other Business
  6. Public Comment

Next Board meeting:

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