DeKalb Public Library Board

AGENDA REGULAR MONTHLY MEETING OF THE BOARD OF TRUSTEES DEKALB PUBLIC LIBRARY—REMOTE ACCESS WEDNESDAY, JULY 8, 2020 7:00 P.M. Due to the declaration of a state-wide emergency, the Library Board will meet on Wednesday, July 8, 2020, via Zoom online meeting. Members of the public wishing to attend the meeting can join via Zoom: https://us02web.zoom.us/j/88056065542?pwd=ZmVwZVBKQnFlNVR5eG9LT0ZHVmxuUT09, meeting ID number 880 5606 5542 and using password 700613, or by calling (312) 626-6799. Members of the public must remain muted during the meeting, except during the period of public comment. Public comments may also be submitted electronically to adref@dkpl.org. Individuals wishing for a public comment to be read must include the words “public comment” in the email subject line. Public comments will be accepted through July 7. 1. Call to Order 2. Additions/Changes to Agenda 3. Public Comments 4. Announcements 5. Communications a. Sikich Audit Management Letter 6. Approval of Minutes a. June 10, 2020 Board Meeting Minutes b. June 24, 2020 Special Board Meeting Minutes 7. Reports a. Director’s Report 8. Discussion/Action Items a. Review of Trustee Facts File – Chapter 8 b. Review of Standards for Libraries –Chapter 8 c. Approval of Personnel Manual Revision: Updated List of Holidays d. Discussion of City Council Committee Meeting Use of Yusunas Room 9. Finance a. Approve Monthly June 2020 Bills b. Review Financials 10. Old Business 11. New Business 12. Adjournment