Board of Directors Meeting Agenda: September 20, 2016

Tuesday, September 20, 2016, 9:00 a.m.

Little Village Branch

2311 S. Kedzie Avenue


  1. Approval of the minutes of the regular meeting on June 21, 2016 (action required)
  2. Amendment to the Chicago Public Library Bylaws of the Board of Directors (action required)
  3. Policy Recommendation: Library Card Campaign (action required)
  4. Policy Recommendation: Library Use Guidelines (action required)
  5. Policy Recommendation: Computer and Internet Use Guidelines (action required)
  6. CPL Capital Projects and Facilities Report (info only)
  7. Commissioner’s Report (info only)
    • 2016 Rahm’s Readers Summer Learning Challenge
    • First Deputy Commissioner Saenz speaks on Digital Inclusion at the White House
    • Working in America Exhibit Launch, September 14th, 2016
    • Cindy Pritzker Lecture featuring Theaster Gates, September 28th, 2016
    • Know Your Chicago Event, October 18th and 19th, 2016
    • Fall 2016/2017 One Book, One Chicago
  8. Chicago Public Library Foundation Report
  9. Other Business
  10. Public Comment


Next Board meeting:

Tuesday, October 18, 2016, 9:00 a.m.

South Chicago Branch

9055 S. Houston Avenue