DeKalb Public Library Board

AGENDA REGULAR MONTHLY MEETING OF THE BOARD OF TRUSTEES DEKALB PUBLIC LIBRARY WEDNESDAY, DECEMBER 18, 2019 7:00 P.M. 1. Call to Order 2. Additions/Changes to Agenda 3. Public Comments 4. Oath of Office: India Washington 5. Announcements 6. Communications 7. Approval of Minutes a. November 13, 2019 Board Meeting Minutes 8. Reports a. Director’s Report b. Friends’ of Library Liaison Report 9. Discussion/Action Items a. Approval of Intergovernmental Agreement with the City of DeKalb Regarding Project Hammer—Jerry Smith and Bill Nicklaus b. Review of Trustee Facts File – Chapter 4 c. Review of Standards for Libraries –Chapter 4 d. Approval of Collection Management and Materials Selection Policy e. Approval of Signature Gathering and Petitions Policy f. Approval of Policy on Electronic Participation g. Approval of Policy on Unattended Children and Vulnerable Adults h. Approval of Travel Reimbursement Policy i. Approval of Meeting Room Use Policy j. Approval of 2020 Nonresident fee structure 10. Finance a. Approve Monthly November 2019 Bills b. Review Financials 11. Old Business 12. New Business 13. Adjournment