DeKalb Public Library Board

AGENDA REGULAR MONTHLY MEETING OF THE BOARD OF TRUSTEES DEKALB PUBLIC LIBRARY WEDNESDAY, MARCH 11, 2020 7:00 P.M. 1. Call to Order 2. Additions/Changes to Agenda 3. Public Comments 4. Board Elections: Vice President 5. Oath of Office: Rebecca Hunt 6. Announcements 7. Communications 8. Approval of Minutes a. February 12, 2020 Board Meeting Minutes 9. Reports a. Director’s Report b. Friends’ of Library Liaison Report 10. Discussion/Action Items a. Review of Trustee Facts File – Chapter 7 b. Review of Standards for Libraries –Chapter 7 c. Approve Transfer of Local History Materials to DeKalb County History Center (Joiner Room) 11. Finance a. Approve Temporary Use of Reserves for Operating Expenses b. Approve Monthly February 2020 Bills c. Review Financials 12. Old Business 13. New Business 14. Adjournment