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DKPL Board Meeting 8-13

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AGENDA–REGULAR MONTHLY MEETING OF THE BOARD OF TRUSTEES
DEKALB PUBLIC LIBRARY–BILDER FAMILY MEETING ROOM
WEDNESDAY, AUGUST 13, 2025, 6:30 P.M.

  1. Call to Order
  2. Additions/Changes to Agenda
  3. Public Comments
  4. Communications
  5. Announcements
  6. Minutes
    a. Approve July 9, 2025 Regular and Special Board Meeting Minutes
  7. Reports
    a. Director’s Report—July
  8. Discussion/Action Items
    a. Review Trustee Facts File – Chapter 8
    b. Review Standards for Libraries –Chapter 8
    c. Approve RJ O’Neill Fan Motor Proposal
    d. Approve TeeJay Restroom Door Motor Replacement Proposal
    e. Discuss Architect Selection Process for Courtyard Project
    f. Approve Head of Circulation Salary Exemption
  9. Finance
    a. Approve June and July 2025 Monthly Bills
    b. Review Financial Reports
  10. Old Business
  11. New Business
  12. Adjournment

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