DeKalb Public Library Board

AGENDA REGULAR MONTHLY MEETING OF THE BOARD OF TRUSTEES DEKALB PUBLIC LIBRARY WEDNESDAY, FEBRUARY 13, 2019 7:00 P.M. 1. Call to Order 2. Additions/Changes to Agenda 3. Public Comments 4. Announcements 5. Communications 6. Approval of Minutes a. January 9, 2019 Board Minutes 7. Reports a. Director’s Report b. Friends’ of Library Liaison Report 8. Discussion/Action Items a. Review of Standards for Libraries - Chapter 7 b. Review of Trustee Facts File – Chapter 7 c. Approve Travel for 2019 ALA Conference d. Amend Computer and Internet Use Policy e. Amend Gift Acceptance Policy f. Amend Meeting Room Policy g. Discussion of TIF 3 and Joint Review Board h. Reschedule Special Board Meeting for Strategic Planning 9. Finance a. Approve Monthly January 2019 Bills b. Approve Transfer of Funds for Operating Use c. Review Financials 10. Old Business 11. New Business 12. Adjournment