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2017.11.13 Library Board Agenda

Rapid City Public Library Board of Trustees Meeting
Monday, November 13, 12:00 p.m.

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

 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 (4.17 MB)
pdf Financial Executive Summary (18.89 MB)
End of Consent Calendar (Action)

 Administrative Reports
pdf Director's Report (148 KB) (Action)
pdf 3rd Quarter Statistical Reports (59 KB) (Action)
   pdf Pennington County Statistics (1.32 MB)

Policy Committee
pdf Board Rules Memo (68 KB) (Action)

   pdf Board Rules (14.07 MB)

   pdf Ordinance_2_86_090 (173 KB)

   pdf Ordinance_3_04_030 (151 KB)

   pdf Ordinance_3_04_090 (101 KB)

   pdf SDSL_5-18a-11 (183 KB)
pdf Union Contract Memo (67 KB) (Action)

   pdf AFSCME Contract (37.60 MB)

pdf 2018 Hour of Operation Memo (72 KB) (Action)

   pdf 2018 Hours of Operation (61 KB)
pdf Strategic Plan Final Report (33.26 MB) (Discussion)

 Liaison Reports
City Council Liaison, Becky Drury
County Liaison
Rapid City Library Foundation
Friends of the Library

 Board Training Opportunities (Discussion)

 Adjourn

 Upcoming Dates
Board of Trustee Training – November 16
Black Hills Area Librarians Training – November 17
RCPL Board Meeting December 11, 2017
RCPL Board Meeting January 22, 2018

 

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