Board of Directors Meeting Agenda: December 18, 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Attention: This post is over 2 years old and the information may be out of date.Attention: This post is over 2 years old and the information may be out of date.

AMENDED

December 18, 2018, 9:00a.m.

Harold Washington Library Center

400 S. State Street

Lower Level, Multi-Purpose Room

  1. Approval of minutes for the October 16, 2018 and November 20, 2018 meetings (action required)
  2. 2019 Kelly Fund Budget (action required)
  3. 2019 Board of Directors Meeting Schedule (action required)
  4.  CPL Capital Projects and Facilities Report (info only)
  5. Commissioner’s Report (info only)
    • 2018 Key Accomplishments and Look Ahead
  6. Other Business
  7. Public Comment

Next Board meeting:

January 15, 2019, 9:00am

Harold Washington Library Center

400 S. State Street

Lower Level, Multi-Purpose Room