Board of Directors Meeting Agenda: January 16, 2018

Attention: This post is over 2 years old and the information may be out of date.Attention: This post is over 2 years old and the information may be out of date.

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

Harold Washington Library Center

400 S. State Street

Lower Level, Multi-Purpose Room

 

  1. Approval of minutes for the December 19, 2017 meeting (action required)
  2. Schedule of Requisitions, Contracts and Licenses (info only)
  3. CPL Capital Projects and Facilities Report (info only)
    • Special Report: Northtown Branch
  4. Commissioner’s Report (info only)
    • Introduce CPL’s new Library Division Chief: Shenita Mack
    • 2018 Quarter1 Priority Projects
    • All Chicago Public Library locations will be closed on Monday, February 12th and Monday, February 19th
  5. Chicago Public Library Foundation Report (info only)
  6. Other Business
  7. Public Comment 

 

Next Board meeting:

March 20, 2018, 9:00 a.m.

Harold Washington Library Center

400 S. State Street

Lower Level, Multi-Purpose Room