DeKalb Public Library Board

AGENDA REGULAR MONTHLY MEETING OF THE BOARD OF TRUSTEES DEKALB PUBLIC LIBRARY WEDNESDAY, FEBRUARY 11, 2020 7:00 P.M. 1. Call to Order 2. Additions/Changes to Agenda 3. Public Comments 4. Announcements a. IGA with District 428, Cortland, and Malta b. Joe Mitchell Retiring from Board c. Updated Standards for Libraries 5. Communications 6. Discussion/Action Items and Guests a. Bill Nicklas—Enterprise Zone Participation b. Approve Resolution to Participate in Enterprise Zone and Abate Taxes Related to Project Ventus, as Presented by the City of DeKalb 7. Approval of Minutes a. January 8, 2020 Board Meeting Minutes 8. Reports a. Director’s Report b. Friends’ of Library Liaison Report 9. Discussion/Action Items a. Review of Trustee Facts File – Chapter 6 b. Review of Standards for Libraries –Chapter 6 c. Approve Revised Closed 2020 Closed Dates d. Approve Public Finance Policy e. Approve Investment Policy f. Approve Public Services Policy g. Approve Retirement of Building and Grounds Policy h. Approve Retirement of Signature Gathering and Petitions Policy i. Approve Personnel Manual Revisions j. Approve Disaster Manual 10. Finance a. Approve Monthly January 2020 Bills b. Review Financials 11. Old Business 12. New Business 13. Adjournment