DeKalb Public Library Board

AGENDA REGULAR MONTHLY MEETING OF THE BOARD OF TRUSTEES DEKALB PUBLIC LIBRARY WEDNESDAY, AUGUST 14, 2019 7:00 P.M. 1. Call to Order 2. Additions/Changes to Agenda 3. Public Comments 4. Announcements a. Training in Organizational Management 5. Communications a. Agora Tower Letter of Support 6. Approval of Minutes a. July 10, 2019 Board Meeting Minutes b. July 18, 2019 Finance Committee Minutes 7. Reports a. Director’s Report b. Friends’ of Library Liaison Report 8. Discussion/Action Items a. Review of Trustee Facts File – Chapter 13 and 14 and Appendices b. Approval of City of DeKalb Proposal for Intergovernmental Agreement Regarding Meeting Space—Bill Nicklas, City Manager c. Approval of DeKalb Public Library’s 2020 Closed Dates 9. Finance a. Approve Monthly July 2019 Bills b. Review Financials c. Review of FY 2020 Budget 10. Old Business 11. New Business 12. Adjournment