Board of Directors Meeting Agenda – April 16, 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Attention: This post is over 2 years old and the information may be out of date.Attention: This post is over 2 years old and the information may be out of date.

AGENDA

April 16, 2019, 9:00 a.m.

Whitney Young Branch

7901 S. King Drive

  1. Welcome to the Whitney Young Branch (info only)
  2. Approval of minutes for the January 15, 2019 meeting (action required)
  3. Schedule of Requisitions, Contracts and Licenses (info only)
  4. Policy Change: New Holds Limit (action required)
  5. Key Events/Updates (info only)
    • Strategy Update
    • Summer Learning Challenge and Teen Learning Challenge
    • 2019 Cindy Pritzker Lecture and Dinner featuring Renee Fleming
    • All CPL locations will be closed on the following dates:
      • Sunday, April 21st
      • Thursday, May 2nd - All Staff Institute Day (ASID)
  6. CPL Capital Projects and Facilities Report (info only)
  7. Chicago Public Library Foundation Report (info only)
  8. Other Business
  9. Public Comment

Next Board meeting:

September 17, 2019, 9:00 a.m.

Independence Branch

4022 N. Elston Avenue