DeKalb Public Library Board

AGENDA REGULAR MONTHLY MEETING OF THE BOARD OF TRUSTEES DEKALB PUBLIC LIBRARY WEDNESDAY, DECEMBER 8, 2021 7:00 P.M. 1. Call to Order 2. Additions/Changes to Agenda 3. Public Comments 4. Announcements 5. Communications 6. Approval of Minutes a. November 10, 2021 Board Meeting Minutes 7. Reports a. Director’s Report 8. Discussion/Action Items a. Review of Trustee Facts File – Chapter 13 b. Review of Standards for Libraries –Chapter 13-14 c. Approve Revision of FY 2022 Budget and Levy 9. Finance a. Approve Monthly November 2021 Bills b. Review Financials 10. Closed Session a. Vote to go into Closed Session for the Discussion of Topics as permitted under Illinois Law 5 ILCS 120/2(c). b. Return to Open Session c. Report from Closed session 11. Old Business 12. New Business 13. Adjournment