Board of Directors: June Meeting Agenda

Tuesday, June 16, 2015, 9:00 a.m.
Harold Washington Library Center
400 S. State Street 
 
  1. Approval of the minutes of the regular meeting on May 19, 2015 (action required)
  2. Schedule of Requisitions, Contracts and Licenses (info only)
  3. Chicago Public Library Foundation Report (info only)
  4. Policy Change Recommendation: Increase Holds Limit (action required)
  5. Policy Change Recommendation: Library Card Replacement Fee Waiver for CPS Students (action required)
  6. CPL Capital Projects and Facilities Report (info only)
  7. Commissioner’s Report (info only)
  8. Other Business
  9. Public Comment

 

Next Board meeting:

Tuesday, September 8, 2015, 9:00 a.m.
Greater Grand Crossing Branch
1000 E. 73rd Street

 

** Please note: entry into the Multi-Purpose Room is permitted at 8:45 a.m.