Board of Directors Meeting Agenda: October 17, 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Attention: This post is over 2 years old and the information may be out of date.Attention: This post is over 2 years old and the information may be out of date.

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

West Englewood Branch

1745 W. 63rd Street

  1. Welcome and History of the West Englewood Branch (info only)
  2. Approval of minutes for the September 25, 2017 meeting (action required)
  3. Schedule of Requisitions, Contracts and Licenses (info only) 
  4. CPL Capital Projects and Facilities Report (info only)
    • Special report: Whitney Young                 
  5. Commissioner’s Report (info only)
    • Introduce CPL’s new Director of Finance: Mary Emmanuel
    • Special Report: CyberNavigators for Seniors
    • Internet to Go Program Extended
    • 2017 Rahm’s Readers Summer Learning Challenge Results
    • 2017 Cindy Pritzker Lecture on Urban Life & Issues: David Simas – Mon, Sept 25th
    • Carl Sandburg Literary Awards Dinner – Wed, Oct 11th
    • A Conversation with Greg Kot and Mavis Staples – Thurs, Dec 14th
    • Quarter 4 Priority Projects
  6. Other Business
  7. Public Comment

Next Board meeting:

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

Harold Washington Library Center

400 S. State Street

Lower Level, Multi-Purpose Room