DeKalb Public Library Board

AGENDA REGULAR MONTHLY MEETING OF THE BOARD OF TRUSTEES DEKALB PUBLIC LIBRARY YUSUNAS MEETING ROOM WEDNESDAY, APRIL 13, 2022 7:00 P.M. 1. Call to Order 2. Additions/Changes to Agenda 3. Public Comments 4. Announcements a. Upcoming After-Hours Events: i. Friday, May 13, 6:00 p.m. - Cherry & Jerry Ragtime Concert ii. Saturday, May 14, 6:00 p.m. - Folk Music Concert iii. Saturday, August 13, 6:00 p.m. - Jersey Brothers Concert 5. Communications 6. Approval of Minutes a. March 9, 2022 Board Meeting Minutes 7. Reports a. Director’s Report b. Report on Public Library Association Conference c. Report on Trustee Training 8. Discussion/Action Items a. Health Insurance Presentations: i. FNIC—Joe Roberts and Frank Roberts ii. Stumm Insurance—Jonathan Schmidt b. Discuss and/or Approve Health Insurance Brokerage c. Review Trustee Facts File – Chapter 4 d. Review Standards for Libraries –Chapter 4 e. Appointment of Policy Committee Member f. Approve Donation to TAILS in Memory of Joan Burger 9. Finance a. Approve Monthly March 2022 Bills b. Quarterly Investment Update c. Review Financials 10. Old Business 11. New Business 12. Adjournment