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2016.05.09 Board Agenda

Rapid City Public Library Board of Trustees Meeting
Monday, May 9, 12:00 p.m.

Roll Call
Additions or corrections to the agenda (Action)
Introduction of Staff
Public Comment
Opening of Bids for Maker Space Remodel

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 (77 KB)  
pdf Financial Executive Summary (707 KB)

End of Consent Calendar (Action)

Administrative Reports 
pdf Board Vice-Chair (67 KB)  (Action)  
pdf 1st Quarter Statistics (100 KB)  (Report)  
pdf 1st Quarter County Statistics (195 KB)  (Report) 
pdf Director’s Report (210 KB)  (Report)
Sat. June 4th: Summer Reading Kick-Off Event     
     10:00 a.m. Downtown; 2:00 p.m. North Branch
     (All RC Public Library Board Members are invited to attend)

Policy Committee
Policy Review: 
     pdf Unattended Children & Hours of Operation Policies Memo (122 KB) (Action) 
pdf SD Public Library Survey (846 KB) (Report)

Liaison Reports
City Council Liaison, D. Drew
County Liaison
Foundation
Friends

Board Training Opportunities (Discussion)

Adjourn (Action)

Upcoming Dates
Summer Reading Kick-Off Event, Sat. June 4, 10a.m. - 12p.m. Downtown; 2p.m. - 4p.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.
Board Meeting, Mon. July 11, 12:00 p.m.

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