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DeKalb Times

Saturday, November 23, 2024

City of Dekalb Public Library Board met Nov. 9

City of Dekalb Public Library Board met Nov. 9

Here is the agenda provided by the board:

1. Call to Order

2. Additions/Changes to Agenda

3. Public Comments

4. Announcements

a. Upcoming After-Hours Events:

i. Saturday, December 3, at 6:30 p.m.—Apollo String Quintet

ii. Friday, December 9, at 6:30 p.m.—Carol of the (Berim) Baus with Arcomusical 

5. Communications

i. Emails from Bill Nicklas

6. Approval of Minutes

a. October 12, 2022 Board Meeting Minutes

b. October 12, 2022 Special Board Meeting Minutes

7. Reports

a. Director’s Report

8. Discussion/Action Items

a. Review Trustee Facts File – Chapter 11 and 12

b. Review Standards for Libraries –Chapter 11 and 12

c. Discuss Health Insurance Coverage for Employees

d. Approve Annual Appeal Materials

9. Finance

a. Approve Lower Level Window Re-sealing Contract

b. Approve Masonry Repair Contract for Haish Building

c. Approve ILA Conference Spending

d. Approve FY 2023 Budget and Levy Request

e. Approve Monthly October 2022 Bills

a. Review Financials

10. Old Business

11. New Business

12. Adjournment

https://www.cityofdekalb.com/AgendaCenter/ViewFile/Agenda/_11092022-2265