DeKalb Public Library Board

AGENDA REGULAR MONTHLY MEETING OF THE BOARD OF TRUSTEES DEKALB PUBLIC LIBRARY—REMOTE ACCESS WEDNESDAY, MARCH 10, 2021 7:00 P.M. Due to the declaration of a state-wide emergency, the Library Board will meet on Wednesday, March 10, 2021 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 March 9. 1. Call to Order 2. Additions/Changes to Agenda 3. Public Comments 4. Announcements 5. Communications 6. Approval of Minutes a. February 10, 2021 Board Meeting Minutes 7. Reports a. Director’s Report 8. Discussion/Action Items a. Board Officer Elections for Vacant Positions b. Review of Trustee Facts File – Chapter 3 c. Review of Standards for Libraries –Chapter 3 d. Action on Payroll and Timekeeping Company Proposals 9. Finance a. Approve Monthly February 2021 Bills b. Review Financials 10. Old Business 11. New Business 12. Adjournment