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DeKalb Times

Monday, May 20, 2024

City of Dekalb Board of Trustees Met September 9

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City of Dekalb Board of Trustees met Sept. 9.

Here is the agenda provided by the board

1. Call to Order

2. Additions/Changes to Agenda

3. Public Comments

4. Announcements

a. Notice of Board Elections at the October Meeting

5. Communications

6. Approval of Minutes

a. August 12, 2020 Board Meeting Minutes

7. Reports

a. Director’s Report

8. Discussion/Action Items

a. Review of Trustee Facts File – Chapter 10

b. Review of Standards for Libraries –Chapter 10

c. Approval of Barracuda Firewall Renewal for 12 Month Contract

d. Approval of RK Dixon Equipment Buyout

e. Approval of Bibliotheca Service Plan Renewal

f. Approval of Meraki Switch Service Plan

g. Approval of FY 2021 Budget

9. Finance

a. Approve Monthly August 2020 Bills

b. Approve Annual Expansion Loan Payment

c. Review Financials

10. Old Business

11. New Business

12. Adjournment

https://www.cityofdekalb.com/AgendaCenter/ViewFile/Agenda/_09092020-1882

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