DeKalb Public Library Board

AGENDA REGULAR MONTHLY MEETING OF THE BOARD OF TRUSTEES DEKALB PUBLIC LIBRARY WEDNESDAY, OCTOBER 9, 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. September 11, 2019 Board Meeting Minutes 7. Reports a. Director's Report b. Friends' of Library Liaison Report 8. Discussion/Action Items a. Review of Trustee Facts File - Chapter 2 b. Review of Standards for Libraries -Chapter 2 c. Conceptual Presentation by City Manager Bill Nicklaus Regarding New Industrial Prospects d. Action on Waiver of Waiting Period for Employment of Former Board Member e. Action on Board Committee Assignments f. Action on Board Member Travel to the Illinois Library Association Conference 9. Finance a. Approve Monthly September 2019 Bills b. Review Financials 10. Old Business 11. New Business 12. Adjournment