City of Dekalb Public Library Board met Oct. 12.
Here is the agenda provided by the board:
1. Call to Order
2. Additions/Changes to Agenda
3. Public Comments
4. Announcements
a. Request for Board Pictures
b. Upcoming After-Hours Events:
i. Friday, October 14 – Sunday, October 16 – Friends of the Library Fall Book Sale
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
5. Communications
6. Approval of Minutes
a. September 14, 2022 Board Meeting Minutes
7. Reports
a. Director’s Report
8. Discussion/Action Items
a. Board Committee Assignments
b. Review Trustee Facts File – Chapter 10
c. Review Standards for Libraries –Chapter 10
d. Approve 2023 Non-Resident Fee Structure
e. Discuss Health Insurance Coverage for Employees
f. Discuss Biblioteca Maintenance Contracts on Automatic Sorter and Security Gates
9. Finance
a. Approve Bibliotheca Maintenance Contract
b. Approve Barracuda Firewall Contract
c. Approve Ornamental Plasterwork Service Contract
d. Approve Paylocity Contract
e. Approve FY 2023 Budget
f. Approve Monthly September 2022 Bills
a. Review Financials
10. Old Business
11. New Business
12. Adjournment
https://www.cityofdekalb.com/AgendaCenter/ViewFile/Agenda/_10122022-2253
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