DeKalb Public Library Board

AGENDA REGULAR MONTHLY MEETING OF THE BOARD OF TRUSTEES DEKALB PUBLIC LIBRARY WEDNESDAY, JUNE 12, 2019 7:00 P.M. 1. Call to Order 2. Additions/Changes to Agenda 3. Public Comments 4. Announcements 5. Communications a. FOIA and OMA training invitation from State’s Attorney Rick Amato b. Slavenas correspondence May 8-June 10 6. Approval of Minutes a. May 9, 2019 Board Meeting Minutes 7. Reports a. Director’s Report b. Friends’ of Library Liaison Report 8. Discussion/Action Items a. Review of Standards for Libraries - Chapter 11 b. Review of Trustee Facts File – Chapter 11 c. Approval of General Mathematical Formula to set Non-Resident Fee d. City of DeKalb Proposal for Intergovernmental Agreement Regarding Meeting Space—Bill Nicklas, City Manager e. By-Laws of the Board of Trustees Revision f. 2019-22 Strategic Plan g. Brian D. Slavenas Center for Cross Cultural Understanding—Rosemarie Slavenas 9. Finance a. Approve Monthly May 2019 Bills b. Review Financials 10. Old Business 11. New Business 12. Adjournment