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2017.04.24 RCPL Special Board Meeting

Rapid City Public Library Board of Trustees Special Meeting

Monday, April 24, 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.

End of Consent Calendar (Action)

Administrative Reports
  
pdf South Dakota Public Library Survey (643 KB) (Report) 
pdf South Dakota Survey Certification Form (23 KB)

Building Committee
pdf Surplus Memo (319 KB) (Action)
CHAOS Makerspace/Bookstore (Discussion)

Finance Committee
pdf Security Proposal Recommendation Memo (277 KB) (Action)

Adjourn

Upcoming Dates
Summer Reading Kickoff May 20

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