Board of Directors Meeting Agenda: December 20, 2016

Attention: This post is over 2 years old and the information may be out of date.Attention: This post is over 2 years old and the information may be out of date.

Harold Washington Library Center

400 S. State Street

Lower Level, Multi-Purpose Room

 

  1. Approval of minutes for the November 15, 2016 meeting (action required)
  2. 2017 Kelly Fund Budget (action required)
  3. Policy Amendment: Unattended Children and Disruptive Behavior Policy (action required)
  4. CPL Capital Projects and Facilities Report (info only)
  5. Commissioner’s Report (info only)
    • Special Report: 2017 CPL/CPLF Budget
    • CPL 2016 Key Accomplishments
    • CPL & CTA Partnership
    • Hour of Code
    • Winter Learning Challenge
  6. Other Business
  7. Public Comment

 

Next Board meeting:

January 17, 2017, 9:00 a.m.

Harold Washington Library Center

400 S. State Street

Lower Level, Multi-Purpose Room