Board of Directors: September Meeting Agenda

Attention: This post is over 2 years old and the information may be out of date.Attention: This post is over 2 years old and the information may be out of date.
Tuesday, September 16, 2014, 9:00 a.m.
Carter G. Woodson Regional Library
9525 S. Halsted Street
 
  1. Welcome and history of Woodson Regional Library (info only)
  2. Approval of the minutes of the regular meetings on May 20, 2014 and June 17, 2014 (action required)
  3. Schedule of Requisitions, Contracts and Purchases (info only)
  4. Annual FY Illinois Public Library System Per Capita Grant Application (action required)
  5. Fine Policy (action required)
  6. ID’s Required for Library Cards Policy (action required)
  7. eBooks Hold Limit Policy (action required)
  8. CPL Capital Projects and Facilities Report (info only)
  9. Commissioner's Report (info only)
  10. Chicago Public Library Foundation Report (info only)
  11. Other Business
  12. Public Comment

Next Board meeting:

Tuesday, October 14, 2014, 9:00 a.m.
West Chicago Avenue Branch
4856 W. Chicago Avenue