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
Foundation
Friends
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