DeKalb Times

City of Dekalb Public Library Board met February 14.

Here are the agenda provided by the board:

1. Call to Order

2. Additions/Changes to Agenda

3. Public Comments

4. Oath of Office: Deb Booth

5. Communications

6. Announcements

      a. Board Photos Request

7. Minutes

      a. Approve January 10, 2024 Board Meeting Minutes

8. Reports

      a. Director’s Report

9. Discussion/Action Items

      a. Approve Letter of Recognition to Susan Richter

      b. Approve Community Infectious Disease Safety Policy Revision

      c. Approve Computer and Internet Use Policy Revision

      d. Approve Emergency Succession Plan Revision

      e. Approve Investment Policy Revision

      f. Approve Meeting Room Use Policy Revision

      g. Approve Public Finance Policy Revision

      h. Approve Personnel Manual Policy Revisions

            i. Sick Leave

            ii. Years of Service Recognition

      i. Approve By-Laws Revision

      j. Approve Organizational Chart Revision

10. Finance

      a. Approve January 2024 Monthly Bills

      b. Review Financials

11. Old Business

12. New Business

13. Adjournment

https://www.cityofdekalb.com/AgendaCenter/ViewFile/Agenda/_02142024-2488