Agenda Tuesday, March 19, 2013, 9:00 a.m. Harold Washington Library Center Multi-Purpose Room, Lower Level 400 South State Street Approval of the minutes of the regular meeting on January 15, 2013 (action required) Election of Officers (action required) Nominating Committee Committee appointments Linda J. Rice, Board President Commissioner’s report Report of the Committee on…
Board of Directors Meeting Minutes, January 15, 2013
Agenda Tuesday, January 15, 2013, 8:30 a.m. Harold Washington Library Center Multi-Purpose Room, Lower Level 400 South State Street Approval of the minutes of the regular meeting on October 16, 2012, November 13, 2012 and December 18, 2012 (action required) Commissioner’s report Report of the Committee on Administration and Finance Schedule of Contracts and…
Board of Directors Meeting Minutes, December 18, 2012
Agenda Tuesday, December 18, 2012, 8:30 a.m. Harold Washington Library Center Multi-Purpose Room, Lower Level 400 South State Street Approval of the minutes of the regular meeting on October 16, 2012 and November 13, 2012 (action required) Commissioner’s report Report of the Committee on Administration and Finance Report of the Committee on Facilities Chicago…
Board of Directors Meeting Minutes, November 20, 2012
Agenda Tuesday, November 20, 2012, 8:30 a.m. Harold Washington Library Center Multi-Purpose Room, Lower Level 400 South State Street Approval of the minutes of the regular meeting on October 16, 2012 (action required) Commissioner’s report Report of the Committee on Administration and Finance Report of the Committee on Facilities Chicago Public Library Foundation, Rhona…
Board of Directors Meeting Minutes, June 19, 2012
Agenda Tuesday, June 19, 2012, 8:30 a.m. Harold Washington Library Center Multi-Purpose Room, Lower Level 400 South State Street Approval of the minutes of the regular meeting on May 15, 2012 (action required) Commissioner’s report Report of the Committee on Administration and Finance Schedule of Contracts and Requisitions (none) Kelly Fund update (info. only…
Board of Directors Meeting Minutes, May 15, 2012
Agenda Tuesday, May 15, 2012, 8:30 a.m. Harold Washington Library Center Multi-Purpose Room, Lower Level 400 South State Street Approval of the minutes of the regular meeting on April 17, 2012 (action required) Commissioner’s report Report of the Committee on Administration and Finance Schedule of Contracts and Requisitions (none) Three-month pilot project allowing patron…
Board of Directors Meeting Minutes, April 17, 2012
Agenda Tuesday, April 17, 2012, 8:30 a.m. Harold Washington Library Center Multi-Purpose Room, Lower Level 400 South State Street Approval of the minutes of the regular meeting on March 27, 2012 (action required) Commissioner’s report Report of the Committee on Administration and Finance Report of the Committee on Facilities Chicago Public Library Foundation, Rhona S…
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