City of DeKalb Library Board of Trustees met Dec. 18.
Here is the agenda provided by the board:
1. Call to Order
2. Additions/Changes to Agenda
3. Public Comments
4. Oath of Office: India Washington
5. Announcements
6. Communications
7. Approval of Minutes
a. November 13, 2019 Board Meeting Minutes
8. Reports
a. Director’s Report
b. Friends’ of Library Liaison Report
9. Discussion/Action Items
a. Approval of Intergovernmental Agreement with the City of DeKalb Regarding Project Hammer—Jerry Smith and Bill Nicklaus
b. Review of Trustee Facts File – Chapter 4
c. Review of Standards for Libraries –Chapter 4
d. Approval of Collection Management and Materials Selection Policy
e. Approval of Signature Gathering and Petitions Policy
f. Approval of Policy on Electronic Participation
g. Approval of Policy on Unattended Children and Vulnerable Adults
h. Approval of Travel Reimbursement Policy
i. Approval of Meeting Room Use Policy
j. Approval of 2020 Nonresident fee structure
10. Finance
a. Approve Monthly November 2019 Bills
b. Review Financials
11. Old Business
12. New Business
13. Adjournment
https://www.cityofdekalb.com/AgendaCenter/ViewFile/Agenda/_12182019-1738
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