DeKalb Public Library Board

AGENDA REGULAR MONTHLY MEETING OF THE BOARD OF TRUSTEES DEKALB PUBLIC LIBRARY WEDNESDAY, NOVEMBER 13, 2019 7:00 P.M. 1. Call to Order 2. Additions/Changes to Agenda 3. Public Comments 4. Oath of Office: India Washington 5. Announcements 6. Communications a. Expiration of TIF 2 7. Approval of Minutes a. October 9, 2019 Board Meeting Minutes 8. Reports a. Director’s Report b. Friends’ of Library Liaison Report c. Report on the Illinois Library Association Conference—Emily Faulkner and Susan Richter 9. Discussion/Action Items a. Review of Trustee Facts File – Chapter 3 b. Review of Standards for Libraries –Chapter 3 c. Approval of 2020 Board of Trustees Meetings d. Ratification of June 2019 Vote to Terminate All Agreements Regarding the Brian D. Slavenas Center for Cross Cultural Understanding e. Approval of Update to Bylaws f. Approval of IGA with Cortland and Malta Libraries and District 428 g. Discussion of Potential New Services and Library Space Use 10. Finance a. Approve Monthly October 2019 Bills b. Review Financials 11. Closed Session a. Vote to go into Closed Session for the discussion of Personnel Issues as permitted under Illinois Law 5 ILCS 120/2(c)(1). b. Return to Open Session c. Report from Closed Session 12. Old Business 13. New Business 14. Adjournment