DeKalb Public Library Board

AGENDA REGULAR MONTHLY MEETING OF THE BOARD OF TRUSTEES DEKALB PUBLIC LIBRARY—REMOTE ACCESS WEDNESDAY, MAY 12, 2021 7:00 P.M. Due to the declaration of a state-wide emergency, the Library Board will meet on Wednesday, May 12, 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 May 11. 1. Call to Order 2. Additions/Changes to Agenda 3. Public Comments 4. Announcements 5. Communications 6. Approval of Minutes a. April 14, 2021 Board Meeting Minutes 7. Reports a. Director’s Report 8. Discussion/Action Items a. Review of Trustee Facts File – Chapter 5 b. Review of Standards for Libraries –Chapter 5 c. Approval of 2021-2 Payscale d. Approve Payment for DeKalb Advancement Technology Authority Fiber Internet Services 9. Finance a. Approve Monthly April 2021 Bills b. Review Financials 10. Closed Session to Discuss Topics as Allowed by the Open Meetings Act 11. Report from Closed Session 12. Old Business 13. New Business 14. Adjournment