DeKalb Public Library Board

AGENDA REGULAR MONTHLY MEETING OF THE BOARD OF TRUSTEES DEKALB PUBLIC LIBRARY YUSUNAS MEETING ROOM WEDNESDAY, MARCH 9, 2022 7:00 P.M. 1. Call to Order 2. Additions/Changes to Agenda 3. Public Comments 4. Announcements a. Joan Burger Obituary, https://www.legacy.com/us/obituaries/daily-chronicle/name/joan-burger- obituary?id=33361622 b. 2022 After-Hours Events: i. Saturday, April 2, 6:00 p.m. - NIU Steel Band ii. Friday, May 13, 6:00 p.m. - Cherry & Jerry Ragtime Concert iii. Saturday, May 14, 6:00 p.m. - Folk Music Concert iv. Saturday, August 13, 6:00 p.m. - Jersey Brothers Concert 5. Communications 6. Approval of Minutes a. February 9, 2022 Board Meeting Minutes 7. Reports a. Director’s Report 8. Discussion/Action Items a. Review Trustee Facts File – Chapter 3 b. Review Standards for Libraries –Chapter 3 c. Approve Meristem Advisors Contract for Creation of 5-year Fiscal Projection d. Discuss Employee Health and Life Insurance Brokerage e. Discuss Library Print and Digital Marketing f. Approve Request for Proposals to Print and Distribute Quarterly Library Newsletter 9. Finance a. Approve Monthly February 2022 Bills b. Review Financials 10. Old Business 11. New Business 12. Adjournment