Board of Directors Meeting Agenda – September 18, 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Attention: This post is over 2 years old and the information may be out of date.Attention: This post is over 2 years old and the information may be out of date.

 September 18, 2019, 9:00 a.m.

Independence Branch

4022 N. Elston Avenue

  1. Welcome to the Independence Branch (info only)
  2. Approval of minutes for the June 6, 2019 meeting (action required)
  3. Schedule of Requisitions, Contracts and Licenses (info only)
  4. Upcoming Budget Timeline (info only)
  5. CPL Capital Projects and Facilities Report (info only)
  6. CPL 2020-2023 Strategy Update (info only)
  7. Commissioner’s Report (info only)
    • Program Updates: Children Services & Family Engagement, Teen Services and Adult Services Departments
    • Library Operations & Public Experience (LOPE)
    • New Senior Staff Member: Vignesh Krishnamurthy, Chief Operations Analyst
    • Retirements
    • Sunday Hours
  8. Policy Change Recommendations: Circulation (action required)
  9. Other Business
  10. Public Comment

Next Board meeting:

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

West Loop Branch

122 N. Aberdeen Street