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DeKalb Times

Thursday, November 21, 2024

City of DeKalb Public Library Board of Trustee met March 11

Meeting 04

City of DeKalb Public Library Board of Trustee met March 11.

Here is the agenda provided by the board:

1. Call to Order

2. Additions/Changes to Agenda

3. Public Comments

4. Board Elections: Vice President

5. Oath of Office: Rebecca Hunt

6. Announcements

7. Communications

8. Approval of Minutes

a. February 12, 2020 Board Meeting Minutes

9. Reports

a. Director’s Report

b. Friends’ of Library Liaison Report

10. Discussion/Action Items

a. Review of Trustee Facts File – Chapter 7

b. Review of Standards for Libraries –Chapter 7

c. Approve Transfer of Local History Materials to DeKalb County History Center (Joiner Room)

11. Finance

a. Approve Temporary Use of Reserves for Operating Expenses

b. Approve Monthly February 2020 Bills

c. Review Financials

12. Old Business

13. New Business

14. Adjournment

https://www.cityofdekalb.com/AgendaCenter/ViewFile/Agenda/_03112020-1786