DeKalb Public Library Board

AGENDA REGULAR MONTHLY MEETING OF THE BOARD OF TRUSTEES DEKALB PUBLIC LIBRARY BILDER FAMILY MEETING ROOM WEDNESDAY, MARCH 8, 2023 7:00 P.M. 1. Call to Order 2. Additions/Changes to Agenda 3. Public Comments 4. Communications 5. Announcements a. 2023 After-Hours Events: i. Saturday, April 8 at 6:30 p.m. - NIU Steelband ii. Sunday, April 16 at 7:00 p.m. - NIU Suzuki Strings iii. Saturday, April 22 at 6:30 p.m. - Apollo Strings Quartet iv. Saturday, May 6 at 6:30 p.m. - Pangelic Duo v. Saturday, June 10 at 6:30 p.m. - Jazz in Progress vi. Friday, July 14 at 6:30 p.m. - Hits of the Ragtime Era vii. Saturday, October 14 at 6:30 p.m. - Jazz in Progress 6. Minutes a. Approve February 8, 2023 Board Meeting Minutes and February 22, 2018 Special Board Meeting Minutes 7. Reports a. Director’s Report b. Public Services Policy – Procedural Change 8. Discussion/Action Items a. Review Trustee Facts File – Chapter 3 b. Review Standards for Libraries –Chapter 3 c. Approve Library Director Evaluation Policy d. Review Library Director Evaluation Timeline and Documents e. Approve IGA for Mural with City of DeKalb 9. Finance a. Approve Monthly February 2023 Bills b. Review Financials 10. Old Business 11. New Business 12. Adjournment