Board of Directors: January 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Attention: This post is over 2 years old and the information may be out of date.Attention: This post is over 2 years old and the information may be out of date.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, January 13, 2015, 9:00 a.m.
Harold Washington Library Center
400 S. State Street

 

  1. Approval of the minutes of the regular meeting on December 16, 2014 (action required)
  2. Election of Officers (action required)
  3. Schedule of Requisitions, Contracts and Licenses (info only)
  4. Kelly Fund/Investments Allocation (info only)
  5. CPL Capital Projects and Facilities Report (info only)
  6. Quarter 1: Priority Projects (info only)
  7. Commissioner’s Report (info only)
  8. Chicago Public Library Foundation Report (info only)
  9. Other Business
  10. Public Comment

Next Board meeting:

Tuesday, March 17, 2015, 9:00 a.m.
Harold Washington Library Center
400 S. State Street