DeKalb Public Library Board

AGENDA REGULAR MONTHLY MEETING OF THE BOARD OF TRUSTEES DEKALB PUBLIC LIBRARY BILDER FAMILY MEETING ROOM WEDNESDAY, OCTOBER 12, 2022 7:00 P.M. 1. Call to Order 2. Additions/Changes to Agenda 3. Public Comments 4. Announcements a. Request for Board Pictures b. Upcoming After-Hours Events: i. Friday, October 14 – Sunday, October 16 – Friends of the Library Fall Book Sale 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. September 14, 2022 Board Meeting Minutes 7. Reports a. Director’s Report 8. Discussion/Action Items a. Board Committee Assignments b. Review Trustee Facts File – Chapter 10 c. Review Standards for Libraries –Chapter 10 d. Approve 2023 Non-Resident Fee Structure e. Discuss Health Insurance Coverage for Employees f. Discuss Biblioteca Maintenance Contracts on Automatic Sorter and Security Gates 9. Finance a. Approve Bibliotheca Maintenance Contract b. Approve Barracuda Firewall Contract c. Approve Ornamental Plasterwork Service Contract d. Approve Paylocity Contract e. Approve FY 2023 Budget f. Approve Monthly September 2022 Bills a. Review Financials 10. Old Business 11. New Business 12. Adjournment