DeKalb Public Library Board

AGENDA REGULAR MONTHLY MEETING OF THE BOARD OF TRUSTEES DEKALB PUBLIC LIBRARY BILDER FAMILY MEETING ROOM WEDNESDAY, JUNE 8, 2022 7:00 P.M. 1. Call to Order 2. Additions/Changes to Agenda 3. Public Comments 4. Announcements a. Upcoming After-Hours Events: i. Saturday, August 13, 6:00 p.m. - Jersey Brothers Concert ii. Saturday, October 15 at 6:30 p.m. - Wild Blue Ukulele Orchestra iii. Saturday, October 29 at 6:30 p.m. - Jazz in Progress iv. Saturday, November 5 at 6:30 p.m. - Great Chicago Blizzard with Deane and Layni Myers 5. Communications 6. Approval of Minutes a. May 11, 2022 Board Meeting Minutes 7. Reports a. Director’s Report b. Board Training Report – Susan Richter and Bill Garver 8. Discussion/Action Items a. Review Trustee Facts File – Chapter 6 b. Review Standards for Libraries –Chapter 6 c. Approve Selection of Firm for Engineering Assessment 9. Finance a. Approve Monthly May 2022 Bills b. Review Financials 10. Old Business 11. New Business 12. Adjournment