City Dekalb Public Library Board of Trustees met July 13.
Here is the agenda provided by the board:
1. Call to Order
2. Additions/Changes to Agenda
3. Public Comments
4. Oath of Office: Jennifer Salmon
5. Announcements
a. Upcoming After-Hours Events:
i. Saturday, August 13, 6:00 p.m. - Jersey Brothers Concert
ii. Saturday, October 15 at 6:30 p.m. - Wild Blue Ukulele Orchestra
iii. Saturday, October 29 at 6:30 p.m. - Jazz in Progress
iv. Saturday, November 5 at 6:30 p.m. - Great Chicago Blizzard with Deane and Layni Myers
6. Communications
7. Approval of Minutes
a. June 8, 2022 Board Meeting Minutes
8. Reports
a. Director’s Report
9. Discussion/Action Items
a. Review Trustee Facts File – Chapter 7
b. Review Standards for Libraries –Chapter 7
c. Approve Travel Expenses for Directors University 2.0
d. Approve Waiver of Non-Resident Fees for Minors As Allowed Under Public Act 102-0843
e. Approve R.J. O’Neill Preventative Maintenance Contract
f. Approve CHB Window Film Contract
g. Approve 2022-23 Payscale
h. Approve Revised Job Titles and Organizational Chart
10. Finance
a. Quarterly Investment Update
b. Approve Monthly June 2022 Bills
c. Review Financials
11. Old Business
12. New Business
13. Adjournment
https://www.cityofdekalb.com/AgendaCenter/ViewFile/Agenda/_07132022-2205
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