The Monument, 444 Mount Rushmore Rd N, Rapid City, South Dakota
8:15 a.m., Tuesday, March 25, 2025
Purpose: Regular Meeting
ROLL CALL AND DETERMINATION OF QUORUM
ADOPTION OF AGENDA
APPROVE MINUTES
1) pdf TM032525-01 (137 KB) March 11, 2025
GENERAL PUBLIC COMMENT
This is a time for the members of the public to discuss or express concerns to The Monument Board on any issue not on the agenda. Action will not be taken at the meeting on any issue not on the agenda, except by placement on the agenda by unanimous vote of the Board members present. The President may limit general public comment to a set amount of time per individual, but not less than three (3) minutes. The Board may approve of a greater amount of time by a majority vote.
ITEMS REQUIRING BOARD ACTION
2) pdf TM032525-02 (424 KB) Bill List
3) pdf TM032525-03 (226 KB) Capital Update
*AJ Faxel from Anthony James Partners will join our meeting via ZOOM.
ITEMS NOT REQUIRING BOARD ACTION
4) Visit Rapid City
5) Rapid City Council
6) Rapid City Area Schools
DISCUSSION FROM THE PRESIDENT, BOARD MEMBERS AND STAFF
7) Executive Director's Update
8) pdf TM032525-04 (936 KB) February Financial Summary
9) pdf TM032525-05 (233 KB) Event Update
EXECUTIVE SESSION
Executive Session pursuant to SDCL 1-24-2(3) to consult with legal counsel about pending contractual matters and pursuant to SDCL 1-25-2(1) to discuss the qualifications, competence, performance, and fitness of employees in The Monument's executive leadership roles.
ADJOURNMENT