Board of Directors: December Meeting Agenda

Attention: This post is over 2 years old and the information may be out of date.Attention: This post is over 2 years old and the information may be out of date.
Tuesday, December 16, 2014, 9:00 a.m.
Harold Washington Library Center
400 S. State Street 
 
  1. Approval of the minutes of the regular meeting on November 18, 2014 (action required)
  2. Approval of the 2015 Board of Directors Meeting Schedule (action required)
  3. Hot Spot Lending Policy (action required)
  4. CPL Capital Projects and Facilities Report (info only)
  5. Commissioner’s Report (info only)
  6. Other Business
  7. Public Comment

Next Board meeting:

Tuesday, January 13, 2015, 9:00 a.m.
Harold Washington Library Center
400 S. State Street