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DeKalb Times

Saturday, November 23, 2024

City of Dekalb Public Library Board met May 22

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Egyptian Theatre | City of Dekalb Website

Egyptian Theatre | City of Dekalb Website

City of Dekalb Public Library Board met May 22.

Here is 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. Economic Interest Statements

b. Wenner Trust Update

7. Minutes

a. Approve March 13, 2024 Board Meeting Minutes

8. Reports

a. Director’s Report—April and May

9. Discussion/Action Items

a. Review Trustee Facts File – Chapters 4 and 5

b. Review Standards for Libraries –Chapters 4 and 5

c. Approve Stainmaster Stairs Refinishing Contract

d. Approve Barracuda Backup Server Contract

e. Update on Electrical Work and Landscaping

f. Update on 2023 Tax Levy

10. Finance

a. Approve March 2024 and April 2024 Monthly Bills

b. Approve Transfer of $150,000 Reserve Funds to Operations

c. Review Financials

11. Old Business

12. New Business

a. Deck/Roof Replacement Project

13. Adjournment

https://www.cityofdekalb.com/AgendaCenter/ViewFile/Agenda/_05222024-2533