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2016.06.13 Board Agenda

Rapid City Public Library Board of Trustees Meeting
Monday, June 13, 12:00 p.m.

Roll Call
Additions or corrections to the agenda (Action)
Introduction of Staff
Public Comment
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 (555 KB)
End of Consent Calendar (Action)

Administrative Reports 
pdf Board Vice-Chair (67 KB)  (Action)  
pdf Director’s Report (151 KB)  (Report)

Policy Committee 
pdf Foundation Board Liaison Appointment (129 KB)  (Action)

Liaison Reports
City Council Liaison, D. Drew
County Liaison

Board Training Opportunities (Discussion)

Adjourn (Action)

Upcoming Dates
Board Meeting, Mon. July 11, 12:00 p.m.
CHAOS Maker Fair, Sat. July 30
Board Meeting, Mon. August 8, 12:00 p.m.  

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