DeKalb Public Library Board

AGENDA REGULAR MONTHLY MEETING OF THE BOARD OF TRUSTEES DEKALB PUBLIC LIBRARY WEDNESDAY, MARCH 13, 2019 7:00 P.M. 1. Call to Order 2. Additions/Changes to Agenda 3. Public Comments 4. Announcements a. Special Board Meeting for Strategic Planning: Monday, April 29, 6 p.m. 5. Communications 6. Approval of Minutes a. February 13, 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 8 b. Review of Trustee Facts File – Chapter 8 c. Proposed Amendment of Brian D. Slavenas Center for Cross Cultural Understanding MOU Regarding Weeded Materials 9. Finance a. Approve Monthly February 2019 Bills b. Approve Loan Payment c. Review Financials 10. Old Business 11. New Business 12. Adjournment