City of Dekalb Public Library Board of Trustees met March 9.
Here is the agenda provided by the board:
1. Call to Order
2. Additions/Changes to Agenda
3. Public Comments
4. Announcements
a. Joan Burger Obituary, https://www.legacy.com/us/obituaries/daily-chronicle/name/joan-burgerobituary?id=33361622
b. 2022 After-Hours Events:
i. Saturday, April 2, 6:00 p.m. - NIU Steel Band
ii. Friday, May 13, 6:00 p.m. - Cherry & Jerry Ragtime Concert
iii. Saturday, May 14, 6:00 p.m. - Folk Music Concert
iv. Saturday, August 13, 6:00 p.m. - Jersey Brothers Concert
5. Communications
6. Approval of Minutes
a. February 9, 2022 Board Meeting Minutes
7. Reports
a. Director’s Report
8. Discussion/Action Items
a. Review Trustee Facts File – Chapter 3
b. Review Standards for Libraries –Chapter 3
c. Approve Meristem Advisors Contract for Creation of 5-year Fiscal Projection
d. Discuss Employee Health and Life Insurance Brokerage
e. Discuss Library Print and Digital Marketing
f. Approve Request for Proposals to Print and Distribute Quarterly Library Newsletter
9. Finance
a. Approve Monthly February 2022 Bills
b. Review Financials
10. Old Business
11. New Business
12. Adjournment
https://www.cityofdekalb.com/AgendaCenter/ViewFile/Agenda/_03092022-2148
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