DeKalb Public Library Board

AGENDA REGULAR MONTHLY MEETING OF THE BOARD OF TRUSTEES DEKALB PUBLIC LIBRARY BILDER FAMILY MEETING ROOM WEDNESDAY, AUGUST 10, 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. Friday, October 14 – Sunday, October 16 – Friends of the Library Fall Book Sale iii. Saturday, October 15 at 6:30 p.m. - Wild Blue Ukulele Orchestra iv. Saturday, October 29 at 6:30 p.m. - Jazz in Progress v. Saturday, November 5 at 6:30 p.m. - Great Chicago Blizzard with Deane and Layni Myers b. Officer Elections in September 6. Communications a. John R. and E. Phyllis McCormick Estate 7. Approval of Minutes a. July 13, 2022 Board Meeting Minutes 8. Reports a. Director’s Report b. Report from Director’s University 2.0 9. Discussion/Action Items a. Review Trustee Facts File – Chapter 8 b. Review Standards for Libraries –Chapter 8 c. Approve New Website Management Company Contract d. Approve Travel Request for Illinois Library Association Annual Conference e. Approve Personnel Manual Revisions 10. Finance a. Review 2021 Audit and Management Letter b. Approve Monthly July 2022 Bills c. Review Financials 11. Closed Session a. Vote to go into Closed Session for the Review of Closed Meeting Minutes as permitted under Illinois Law 5 ILCS 120/2.06(d). 12. Report from Closed Session a. Approve Release or Retention of Closed Meeting Minutes. 13. Old Business 14. New Business 15. Adjournment