City of Dekalb Board of Trustees met February 13.
Here is the agenda as provided by the board:
1. Call to Order
2. Additions/Changes to Agenda
3. Public Comments
4. Announcements
5. Communications
6. Approval of Minutes
a. January 9, 2019 Board Minutes
7. Reports
a. Director’s Report
b. Friends’ of Library Liaison Report
8. Discussion/Action Items
a. Review of Standards for Libraries - Chapter 7
b. Review of Trustee Facts File – Chapter 7
c. Approve Travel for 2019 ALA Conference
d. Amend Computer and Internet Use Policy
e. Amend Gift Acceptance Policy
f. Amend Meeting Room Policy
g. Discussion of TIF 3 and Joint Review Board
h. Reschedule Special Board Meeting for Strategic Planning
9. Finance
a. Approve Monthly January 2019 Bills
b. Approve Transfer of Funds for Operating Use
c. Review Financials
10. Old Business
11. New Business
12. Adjournment
https://www.cityofdekalb.com/AgendaCenter/ViewFile/Agenda/_02132019-1580
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