City of Dekalb Public Library Board met Feb. 8.
Here is the agenda provided by the board:
1. Call to Order
2. Additions/Changes to Agenda
3. Public Comments
4. Communications
5. Announcements
a. Bill Garver Stepping Down in June
b. Strategic Planning Special Meeting 7 p.m. on February 22nd
6. Minutes
a. Approve January 13, 2023 Board Meeting Minutes
7. Reports
a. Director’s Report
b. Meeting Room Policy – Procedural Change
8. Discussion/Action Items
a. Review Trustee Facts File – Chapter 2
b. Review Standards for Libraries –Chapter 2
c. Approve Consortium Membership and Services Agreement for DeKalb County Fiber Optic Network
d. Approve Internet Service Contract with NIUnet
e. Approve Bid Proposal for Roof Resealing or Repair
f. Review Bids and Approve Materials Purchase and Licensing Contract for Switches
g. Approve Roof Resealing Contract with Anthony Roofing
h. Approve Authorized Representatives and Signers for First National Bank of Omaha
9. Finance
a. Approve Monthly December 2022 and January 2023 Bills
b. Review 2022 End of Year Financials
10. Old Business
11. New Business
12. Adjournment
https://www.cityofdekalb.com/AgendaCenter/ViewFile/Agenda/_02082023-2314
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