DeKalb Public Library Board

AGENDA REGULAR MONTHLY MEETING OF THE BOARD OF TRUSTEES DEKALB PUBLIC LIBRARY WEDNESDAY, JANUARY 8, 2020 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. December 18, 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 5 b. Review of Standards for Libraries –Chapter 5 9. Finance a. Approve Monthly December 2019 Bills b. Approve Loan Payment c. Review Financials 10. Old Business 11. New Business 12. Adjournment