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2016.09.12 Board Agenda

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

Roll Call
Additions or corrections to the agenda (Action)
Introduction of Staff
Public Comment

Suspension Appeal
Mayor Allender

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 (51 KB)
pdf Financial Executive Summary (906 KB)
End of Consent Calendar (Action)

Administrative Reports
pdf Director’s Report (388 KB) (Report)   
   Pi-top CEED Computer    
   pdf #1 Library Redesign Overview     (262 KB)
   pdf #2 Library Phase 1 (354 KB)     
   pdf #3 AcV2 Contract     (129 KB)
   pdf #4 Board Timeline     (55 KB)
   pdf #5 Structured Cable Quote (24 KB)

Building Committee
  pdf ACV2 Memo (232 KB) (action)
   pdf ACV2 MOU (97 KB)

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

Executive Session-Performance Review

Adjourn (Action)

Upcoming Dates
South Dakota Festival of Books September 22-25
South Dakota Library Association Annual Conference September 28-30
Board Meeting, Mon. October 10, 12:00 p.m.
Board Meeting, Mon. November 14, 12:00 p.m.

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