Board of Directors Meeting Agenda: January 17, 2017, 9a.m.

Attention: This post is over 2 years old and the information may be out of date.Attention: This post is over 2 years old and the information may be out of date.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 and December 20, 2016 meetings (action required)
  2. Schedule of Requisitions, Contracts and Licenses (info only)
  3. 2017 Kelly Fund Budget (action required)
  4. Policy Amendment: Decrease Time for Books on Hold Shelf (action required)
  5. Policy Amendment: Unattended Children and Disruptive Behavior Policy (action required)
  6. CPL Capital Projects and Facilities Report (info only)
  7. Commissioner’s Report (info only)
    • Special Report: Digital Skills Initiative Update
    • 1st Quarter Priority Projects
    • Retirement: John Telli, Division Chief of General Information Services
    • All Chicago Public Library locations will be closed on Jan 16, 2017
  8. Chicago Public Library Foundation Report (info only)
  9. Other Business
  10. Public Comment

 

Next Board meeting:

March 21, 2017, 9:00 a.m.

Harold Washington Library Center

400 S. State Street

Lower Level, Multi-Purpose Room