Board of Directors Meeting Agenda – September 25, 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Attention: This post is over 2 years old and the information may be out of date.Attention: This post is over 2 years old and the information may be out of date.

September 25, 2017, 9:00 a.m.

Harold Washington Library Center

400 S. State Street

Thomas Hughes Children’s Library

  1. Welcome and History of the Thomas Hughes Children’s Library (info only)
  2. Approval of minutes for the June 20, 2017 meeting (action required)
  3. Policy Amendment: Circulation/Fines (action required)
  4. CPL Capital Projects and Facilities Report (info only)
  5. Commissioner’s Report (info only)
    • Special Report: Materials Handling
    • Introduce new CPL senior staff members: Lynda Schoop and Michelle Carnes
    • Municipal ID Program
    • ProjectArt
    • Chicago Innovation Summit
    • Fall OBOC
    • Giant Word Winder Guinness World Record
  6. Chicago Public Library Foundation Report (info only)
  7. Other Business
  8. Public Comment

Next Board meeting:

October 17, 2017, 9:00 a.m.

West Englewood Branch

1745 W. 63rd Street