Board of Directors: November Meeting Agenda

Tuesday, November 17, 2015, 9:00 a.m.

Harold Washington Library Center

400 S. State Street

 

  1. Approval of the minutes of the regular meetings on June 16, 2015, September 8, 2015 and October 13, 2015 (action required)
  2. 2016 Board of Directors Meeting Schedule (action required)
  3. Policy Recommendation: Rental Rates and Fees for Event Spaces (action required)
  4. Fine Amnesty Proposal (action required)
  5. CPL Logo Update (action required)
  6. CPL Capital Projects and Facilities Report (info only)
  7. Commissioner’s Report (info only)
  8. Chicago Public Library Foundation Report (info only)
  9. Other Business
  10. Public Comment

Next Board meeting:

Tuesday, December 15, 2015, 9:00 a.m.

Harold Washington Library Center

400 S. State Street