City of Dekalb Public Library Board met Aug. 10.
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. Friday, October 14 – Sunday, October 16 – Friends of the Library Fall Book Sale
iii. Saturday, October 15 at 6:30 p.m. - Wild Blue Ukulele Orchestra
iv. Saturday, October 29 at 6:30 p.m. - Jazz in Progress
v. Saturday, November 5 at 6:30 p.m. - Great Chicago Blizzard with Deane and Layni Myers
b. Officer Elections in September
6. Communications
a. John R. and E. Phyllis McCormick Estate
7. Approval of Minutes
a. July 13, 2022 Board Meeting Minutes
8. Reports
a. Director’s Report
b. Report from Director’s University 2.0
9. Discussion/Action Items
a. Review Trustee Facts File – Chapter 8
b. Review Standards for Libraries –Chapter 8
c. Approve New Website Management Company Contract
d. Approve Travel Request for Illinois Library Association Annual Conference
e. Approve Personnel Manual Revisions
10. Finance
a. Review 2021 Audit and Management Letter
b. Approve Monthly July 2022 Bills
c. Review Financials
11. Closed Session
a. Vote to go into Closed Session for the Review of Closed Meeting Minutes as permitted under Illinois Law 5 ILCS 120/2.06(d).
12. Report from Closed Session
a. Approve Release or Retention of Closed Meeting Minutes.
13. Old Business
14. New Business
15. Adjournment
https://www.cityofdekalb.com/AgendaCenter/ViewFile/Agenda/_08102022-2220
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