DeKalb Public Library Board

AGENDA REGULAR MONTHLY MEETING OF THE BOARD OF TRUSTEES DEKALB PUBLIC LIBRARY BILDER FAMILY MEETING ROOM WEDNESDAY, NOVEMBER 9, 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. Saturday, December 3, at 6:30 p.m.—Apollo String Quintet ii. Friday, December 9, at 6:30 p.m.—Carol of the (Berim) Baus with Arcomusical 5. Communications i. Emails from Bill Nicklas 6. Approval of Minutes a. October 12, 2022 Board Meeting Minutes b. October 12, 2022 Special Board Meeting Minutes 7. Reports a. Director’s Report 8. Discussion/Action Items a. Review Trustee Facts File – Chapter 11 and 12 b. Review Standards for Libraries –Chapter 11 and 12 c. Discuss Health Insurance Coverage for Employees d. Approve Annual Appeal Materials 9. Finance a. Approve Lower Level Window Re-sealing Contract b. Approve Masonry Repair Contract for Haish Building c. Approve ILA Conference Spending d. Approve FY 2023 Budget and Levy Request e. Approve Monthly October 2022 Bills a. Review Financials 10. Old Business 11. New Business 12. Adjournment