Board of Directors Meeting Agenda: October 18, 2016

Tuesday, October 18, 2016, 9:00 a.m.

South Chicago Branch

9055 S. Houston Avenue

 

  1. Commissioner’s Report (info only)
  2. CPL Capital Projects and Facilities Report (info only)
  3. Schedule of Requisitions, Contracts and Licenses (info only)
  4. Approval of the September 20, 2016 meeting minutes (action required)
  5. Welcome to the South Chicago Branch (info only)
    • Special Report: Rahm’s Readers Summer Learning Challenge
    • Cindy Pritzker Lecture, September 28th
    • Library Journal Summit, October 5th
    • First Deputy Commissioner Saenz participates in an International Information Program
    • CPL Budget Hearing, October 21st
    • Day of Play, October 1st
  6. Other Business
  7. Public Comment

 

Next Board meeting:

November 15, 2016, 9:00 a.m.

Harold Washington Library Center

400 S. State Street

Lower Level, Multi-Purpose Room