DeKalb Public Library Board

AGENDA REGULAR MONTHLY MEETING OF THE BOARD OF TRUSTEES DEKALB PUBLIC LIBRARY WEDNESDAY, NOVEMBER 10, 2021 7:00 P.M. 1. Call to Order 2. Additions/Changes to Agenda 3. Public Comments 4. Announcements 5. Communications a. Letter Re: Termination of Central Area Tax Increment Financing Redevelopment Area from the City of DeKalb 6. Approval of Minutes a. October 13, 2021 Board Meeting Minutes b. October 27, 2021 Special Board Meeting Minutes 7. Reports a. Director’s Report 8. Discussion/Action Items a. Review of Trustee Facts File – Chapter 12 b. Review of Standards for Libraries –Chapter 12 c. Action on Intergovernmental Agreement for Joint Purchasing of Library Programming, Events, and Services – Samantha Hathaway d. Strategic Plan Update 9. Finance a. Approve Monthly October 2021 Bills b. Review Financials 10. Closed Session a. Vote to go into Closed Session for the Discussion of Personnel Issues as permitted under Illinois Law 5 ILCS 120/2(c)(1). b. Return to Open Session c. Report from Closed Session 11. Additional Closed Session a. Vote to go into Closed Session for the Discussion of Topics as permitted under Illinois Law 5 ILCS 120/2(c). b. Return to Open Session c. Report from Closed session 12. Old Business 13. New Business 14. Adjournment