DeKalb Public Library Board

AGENDA REGULAR MONTHLY MEETING OF THE BOARD OF TRUSTEES DEKALB PUBLIC LIBRARY WEDNESDAY, APRIL 24, 2019 7:00 P.M. 1. Call to Order 2. Additions/Changes to Agenda 3. Public Comments 4. Announcements a. Special Board Meeting for Strategic Planning: Monday, April 29, 6 p.m. 5. Communications 6. Approval of Minutes a. March 13, 2019 Board Minutes 7. Reports a. Director’s Report b. Friends’ of Library Liaison Report 8. Discussion/Action Items a. Review of Standards for Libraries - Chapter 9 b. Review of Trustee Facts File – Chapter 9 c. Approval of 2019 Closed Dates d. By-Laws of the Board of Trustees Revision e. Study Room Policy Revision f. Local History Collection Management Policy Revision g. Tutoring Policy Revision h. Cell Phone Policy Retirement i. Teen Room Policy Approval j. Studio Policy Approval k. Code of Conduct Revision l. Approval of Taxpayer Letter 9. Finance a. Approve Monthly March 2019 Bills b. Amend Approval of Loan Payment c. Review Financials 10. Old Business 11. New Business 12. Adjournment