DeKalb Public Library Board

AGENDA REGULAR MONTHLY MEETING OF THE BOARD OF TRUSTEES DEKALB PUBLIC LIBRARY WEDNESDAY, SEPTEMBER 11, 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. August 14, 2019 Board Meeting Minutes 7. Reports a. Director’s Report b. Friends’ of Library Liaison Report c. Overview of Resources offered by the Digital Public Library of America and Illinois Digital Archives—Britta Krabill 8. Discussion/Action Items a. Review of Trustee Facts File – Chapter 1 b. Review of Standards for Libraries –Chapter 1 9. Finance a. Approve Monthly August 2019 Bills b. Review Financials c. Approval of FY 2020 Budget 10. Old Business 11. New Business 12. Adjournment