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2016.07.11 Board Agenda

Rapid City Public Library Board of Trustees Meeting
Monday, July 11, 12:00 p.m.
Roll Call
Additions or corrections to the agenda (Action)
Introduction of Staff
Public Comment

Suspension Appeal-Comes
Suspension Appeal-Under Baggage

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-June 13, 2016 (196 KB)
pdf Minutes-June 21, 2016 (181 KB)
pdf Financial Executive Summary (852 KB)

End of Consent Calendar (Action)

Administrative Reports
pdf Director’s Report (375 KB) (Report)
pdf Strategic Plan Update Memo (244 KB) (Action)
pdf Logo Adoption (246 KB) (Action)
pdf Fines Forgiveness (197 KB) (Action)

Finance Committee
pdf Vehicle Purchase Memo (262 KB) (Action)

Policy Committee
pdf Library Board Rules and Bylaws Memo (328 KB) (Report)
   pdf Library Board Rules and Bylaws (340 KB) (Action)

Liaison Reports
City Council Liaison, D. Drew
County Liaison

Board Training Opportunities (Discussion)

Adjourn (Action)

Upcoming Dates
CHAOS Maker Festival, Sat. July 30
Board Meeting, Mon. August 8, 12:00 p.m.
County Liaison Quarterly Update (Apr/May/Jun Statistics), Tues. September 6, 9:00 a.m.
Board Meeting, Mon. September 12, 12:00 p.m.
South Dakota Festival of Books September 22-25
South Dakota Library Association Annual Conference September 28-30


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