Carolyn Zasada, 1st Ward Alderman | Carolyn Zasada 1st Ward Alderman - DeKalb Illinois | Facebook
Carolyn Zasada, 1st Ward Alderman | Carolyn Zasada 1st Ward Alderman - DeKalb Illinois | Facebook
City of Dekalb Public Library Board met Nov. 8.
Here is the agenda provided by the board:
1. Call to Order
2. Additions/Changes to Agenda
3. Public Comments
4. Communications
5. Announcements
6. Minutes
a. Approve October 11, 2023 Board Meeting Minutes
7. Reports
a. Director’s Report
8. Discussion/Action Items
a. Review Trustee Facts File – Chapter 10
b. Review Standards for Libraries –Chapter 10
c. Approve Nonresident Fee Structure
d. Approved 2024 Closed Dates
e. Approve Annual Appeal Letter
f. Approve Years of Service Addition to Personnel Manual
g. Approve Change of Regular Board Meeting Time to 6:00 p.m.
9. Closed Session
a. Vote to go into Closed Session for the Discussion of Topics as permitted under Illinois Law 5 ILCS 120/2(c)(1).
b. Return to Open Session
c. Report from Closed session
10. Finance
a. Approve Director’s 2024 Salary
b. Approve Wenner Trust Settlement
c. Approve September and October 2023 Monthly Bills
d. Review Financials
11. Old Business
12. New Business
13. Adjournment
https://www.cityofdekalb.com/AgendaCenter/ViewFile/Agenda/_11082023-2443
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