DeKalb Public Library Board

AGENDA REGULAR MONTHLY MEETING OF THE BOARD OF TRUSTEES DEKALB PUBLIC LIBRARY—REMOTE ACCESS WEDNESDAY, APRIL 14, 2021 7:00 P.M. Due to the declaration of a state-wide emergency, the Library Board will meet on Wednesday, April 14, 2021 via Zoom online meeting. Members of the public wishing to attend the meeting can join via Zoom: https://us02web.zoom.us/j/89242322287?pwd=cWFmSkJONm9mem54dXVRcmpEY214Zz09, meeting ID number 892 4232 2287 and using password 284809, or by calling (312) 626-6799. Members of the public must remain muted during the meeting, except during the period of public comment. Public comments may also be submitted electronically to adref@dkpl.org. Individuals wishing for a public comment to be read must include the words “public comment” in the email subject line. Public comments will be accepted through April 13. 1. Call to Order 2. Additions/Changes to Agenda 3. Public Comments 4. Oath of Office: Kelli Meserole 5. Announcements 6. Communications 7. Approval of Minutes a. March 10, 2021 Board Meeting Minutes 8. Reports a. Director’s Report 9. Discussion/Action Items a. Review of Trustee Facts File – Chapter 4 b. Review of Standards for Libraries –Chapter 4 c. Approval of Updated Limited Library Service Plan and Procedures d. Consideration of Permanent Adoption of Fine Free Policies 10. Finance a. Approve Monthly March 2021 Bills b. Review Financials c. Investments Review 11. Closed Session to Discuss Topics as Allowed by the Open Meetings Act 12. Report from Closed Session 13. Old Business 14. New Business 15. Adjournment