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DeKalb Times

Monday, November 25, 2024

City of Dekalb Public Library Board Met Sept. 8

Meeting372

City of Dekalb Public Library Board Met Sept. 8.

Here is the agenda provided by the board:

1. Call to Order

2. Additions/Changes to Agenda

3. Public Comments

4. Announcements

a. Wenner Trust Update

5. Communications

6. Approval of Minutes

a. August 11, 2021 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 2022 Closed Dates

d. Approval of Computer and Internet Use Policy

e. Approval of DeKalb Township IGA for Non-Resident Cards

9. Finance

a. Approve Monthly August 2021 Bills

b. Review Financials

c. Approval of FY 2022 Budget

d. Approval of Laptop Computer Purchases

10. Closed Session to Discuss Topics as Allowed by the Open Meetings Act

11. Report from Closed Session

12. Old Business

a. Building Tour—Areas of Interest

13. New Business

14. Adjournment

https://www.cityofdekalb.com/AgendaCenter/ViewFile/Agenda/_09082021-2056