DeKalb Public Library Board

AGENDA REGULAR MONTHLY MEETING OF THE BOARD OF TRUSTEES DEKALB PUBLIC LIBRARY YUSUNAS MEETING ROOM WEDNESDAY, APRIL 12, 2023 7:00 P.M. 1. Call to Order 2. Additions/Changes to Agenda 3. Public Comments 4. Communications 5. Announcements a. Storywalk Unveiling, May 31, 10:30 a.m., Eden’s Garden Park b. 2023 After-Hours Events: i. Sunday, April 16 at 7:00 p.m. - NIU Suzuki Strings ii. Saturday, April 22 at 6:30 p.m. - Apollo Strings Quartet iii. Saturday, May 6 at 6:30 p.m. - Pangelic Duo iv. Saturday, June 10 at 6:30 p.m. - Jazz in Progress v. Friday, July 14 at 6:30 p.m. - Hits of the Ragtime Era vi. 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 Reports—March and April b. Public Services Policy – Procedural Change 8. Discussion/Action Items a. Review Trustee Facts File – Chapters 3 and 4 b. Review Standards for Libraries –Chapters 3 and 4 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 and March 2023 Bills b. Review Financials 10. Old Business 11. New Business 12. Adjournment