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2016.08.08 Board Agenda

Rapid City Public Library Board of Trustees Meeting
Monday, August 8, 12:00 p.m.

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

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  (198 KB)  
pdf Financial Executive Summary (12.63 MB)

End of Consent Calendar (Action)

Administrative Reports 
pdf 2nd Quarter Statistics (82 KB) (Report)
pdf 2nd Quarter County Statistics (259 KB) (Report)
pdf Directors Report (208 KB) (Report)

Building Committee 

pdf AcV2 Memo (73 KB) (Report)
   pdf AcV2 Contract (257 KB) (Action)

Policy Committee
pdf Pitney Bowes Memo (74 KB) (Report) 
   pdf Pitney Bowes Contract (32 KB) (Action)
   

Liaison Reports
City Council Liaison, J. Roberts
County Liaison
Foundation
Friends

Board Training Opportunities (Discussion)

Adjourn (Action)

Upcoming Dates
County Liaison Quarterly Update (Apr/May/Jun Statistics), Tues. September 6, 9:00 a.m.
Library Card Sign Up Month
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
Board Meeting, Mon. October 10, 12:00 p.m.
FOL People Moving Up: Literacy Power Festival VIP Mixer October 21
FOL People Moving Up: Literacy Power Festival October 22, 10:00 a.m.  

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