Rapid City Public Library Board of Trustees Meeting
Monday, April 11, 12:00 p.m.
Roll Call
Additions or corrections to the agenda (Action)
Introduction of Staff
Public Comment
Suspension Appeal (Action)
Consent Calendar Items
The following items are consent items for final action to be taken on by
a single vote. Any items may be removed from the Consent Calendar
by a Board person, the Director, or a citizen, for separate consideration.
pdf
Minutes
(78 KB)
pdf
Financial Executive Summary
(707 KB)
End of Consent Calendar (Action)
Administrative Reports
pdf
Board Committee Assignments
(148 KB)
(Action)
pdf
Council Update – 2015 Annual Report
(206 KB)
(Action)
Director’s Report (Report)
Finance Committee
pdf
Vehicle Purchase Memo
(134 KB)
(Action)
pdf
Vehicle Spec Sheet
(23 KB)
Policy Committee
pdf
Contract Proposal Memo
(118 KB)
(Action)
pdf
Sales, Solicitations and Petitioning Memo
(198 KB)
(Action)
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Sales, Solicitations and Petitioning Policy
(125 KB)
Liaison Reports
City Council Liaison, D. Drew
County Liaison
Foundation
Friends
Board Training Opportunities (Discussion)
Adjourn (Action)
Upcoming Dates
National Library Week, April 10 – 16
Black Hills Area Libraries Spring Session, Tues. April 19, 11:00 a.m. – 4:00 p.m.
Volunteer Appreciation Event, Wed. April 27, 6:30 – 8:00 p.m., Downtown Library
Board Meeting, Mon. May 9, 12:00 p.m.
Summer Reading Kick-Off Event, Sat. June 4, 10:00 a.m. - 12:00 p.m. Downtown; 2:00 - 4:00 p.m. North Branch
County Liaison Quarterly Update (Jan/Feb/Mar Statistics), Tues. June 7, 9:00 a.m.
Board Meeting, Mon. June 13, 12:00 p.m.
EQUAL OPPORTUNITY EMPLOYER