Dekalb Public Library Building | Dekalb Public Library
Dekalb Public Library Building | Dekalb Public Library
City of Dekalb Public Library Board met Dec. 11.
Here is the agenda provided by the board:
1. Call to Order
2. Additions/Changes to Agenda
3. Public Comments
4. Communications
a. Charvat email
5. Announcements
6. Minutes
a. Approve November 13, 2024 Board Meeting Minutes
7. Reports
a. Director’s Report—October
8. Discussion/Action Items
a. Board Officer Elections—Vice President
b. Review Trustee Facts File – Chapter 12-14
c. Review Standards for Libraries –Chapter 12-14
d. Approve IGA for Fourth Street Corridor
e. Approve JACE Replacement
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 October 2024 Monthly Bills
c. Review Financial Reports
11. Old Business
a. Reschedule Building Walk-Through Meeting
12. New Business
13. Adjournment
https://dkpl.org/wp-content/uploads/2024/12/2024-12-11-Board-Meeting-Agenda.pdf
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