DeKalb Public Library Board

AGENDA REGULAR MONTHLY MEETING OF THE BOARD OF TRUSTEES DEKALB PUBLIC LIBRARY BILDER FAMILY MEETING ROOM WEDNESDAY, JULY 13, 2022 7:00 P.M. 1. Call to Order 2. Additions/Changes to Agenda 3. Public Comments 4. Oath of Office: Jennifer Salmon 5. 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 6. Communications 7. Approval of Minutes a. June 8, 2022 Board Meeting Minutes 8. Reports a. Director’s Report 9. Discussion/Action Items a. Review Trustee Facts File – Chapter 7 b. Review Standards for Libraries –Chapter 7 c. Approve Travel Expenses for Directors University 2.0 d. Approve Waiver of Non-Resident Fees for Minors As Allowed Under Public Act 102-0843 e. Approve R.J. O’Neill Preventative Maintenance Contract f. Approve CHB Window Film Contract g. Approve 2022-23 Payscale h. Approve Revised Job Titles and Organizational Chart 10. Finance a. Quarterly Investment Update b. Approve Monthly June 2022 Bills c. Review Financials 11. Old Business 12. New Business 13. Adjournment