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2016.12.12 Agenda

Rapid City Public Library Board of Trustees Meeting
Monday, December 12, 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 (196 KB)
pdf Financial Executive Summary (490 KB)
End of Consent Calendar (Action)

Administrative Reports
pdf Director’s Report (352 KB) (Report)

Policy Committee
pdf Black Hills Patrol Memo (424 KB) (Discussion)
   pdf Black Hills Patrol Amendment (196 KB) (Action)
pdf Meeting Room Memo (116 KB) (Discussion)  
   pdf Meeting Room Policy (83 KB) (Action)
pdf Loan, Periods, Fines and Fees Memo (79 KB) (Discussion)
   Loan, Periods, Fines and Fees (Action)
pdf Hours of Operation Memo (232 KB) (Discussion)
   pdf Hours of Operation (304 KB) (Action)
pdf Contract Approval List 2017 Memo (264 KB) (Discussion)
   pdf Contract Approval List 2017 (85 KB) (Action)

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

Adjourn (Action)

Upcoming Dates
Board Meeting, Wed. December 14, 12:00 p.m.
Board Meeting, Mon. January 23, 12:00 p.m.
Board Meeting, Mon., February 13, 12:00 p.m.  

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