DeKalb Public Library Board

AGENDA REGULAR MONTHLY MEETING OF THE BOARD OF TRUSTEES DEKALB PUBLIC LIBRARY—REMOTE ACCESS WEDNESDAY, SEPTEMBER 9, 2020 7:00 P.M. Due to the declaration of a state-wide emergency, the Library Board will meet on Wednesday, August 12, 2020, via Zoom online meeting. Members of the public wishing to attend the meeting can join via Zoom: https://us02web.zoom.us/j/89242322287?pwd=cWFmSkJONm9mem54dXVRcmpEY214Zz09, meeting ID number 892 4232 2287 and using password 284809, 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 August 11. 1. Call to Order 2. Additions/Changes to Agenda 3. Public Comments 4. Announcements a. Notice of Board Elections at the October Meeting 5. Communications 6. Approval of Minutes a. August 12, 2020 Board Meeting Minutes 7. Reports a. Director’s Report 8. Discussion/Action Items a. Review of Trustee Facts File – Chapter 10 b. Review of Standards for Libraries –Chapter 10 c. Approval of Barracuda Firewall Renewal for 12 Month Contract d. Approval of RK Dixon Equipment Buyout e. Approval of Bibliotheca Service Plan Renewal f. Approval of Meraki Switch Service Plan g. Approval of FY 2021 Budget 9. Finance a. Approve Monthly August 2020 Bills b. Approve Annual Expansion Loan Payment c. Review Financials 10. Old Business 11. New Business 12. Adjournment