DeKalb Public Library Board

AGENDA REGULAR MONTHLY MEETING OF THE BOARD OF TRUSTEES DEKALB PUBLIC LIBRARY WEDNESDAY, JULY 10, 2019 7:00 P.M. 1. Call to Order 2. Additions/Changes to Agenda 3. Public Comments 4. Announcements 5. Communications 6. Approval of Minutes a. June 12, 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 12 b. Review of Trustee Facts File – Chapter 12 c. Approval of City of DeKalb Proposal for Intergovernmental Agreement Regarding Meeting Space 9. Finance a. Approve Monthly May 2019 Bills b. Review Financials 10. Old Business 11. New Business 12. Adjournment