Board of Directors Meeting Agenda: December 19, 2017

Attention: This post is over 2 years old and the information may be out of date.Attention: This post is over 2 years old and the information may be out of date.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 19, 2017, 9:00 a.m.

Harold Washington Library Center

400 S. State Street

Lower Level, Multi-Purpose Room

  1. Approval of minutes for the November 21, 2017 meeting (action required)
  2. CPL Capital Projects and Facilities Report (info only)
    1. Special Report: West Loop Branch                
  3. Commissioner’s Report (info only)
    • 2017 Key Accomplishments:
      • Rahm’s Readers Summer Learning Challenge increased participation and engagement
      • Homework Help
      • YOUmedia attendance increases
      • Learning Circles recognized
      • CyberNavigators
      • CPL is first public library to have HistoryMakers
      • Chicago Innovation Summit at HWLC
      • Solar eclipse viewing glasses
      • Largest convener of “On the Table” discussions
      • Notable mainstage events
    • Michael Baker retires after 43 years of service at CPL
  4. Other Business
  5. Public Comment

Next Board meeting:

January 16, 2018, 9:00 a.m.

Harold Washington Library Center

400 S. State Street

Lower Level, Multi-Purpose Room