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2017.05.08 Library Board Agenda

Rapid City Public Library Board of Trustees Meeting
Monday, May 8, 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 2017.04.10 (196 KB)
pdf Minutes 2017.04.24 (190 KB)  
pdf Financial Executive Summary (1.89 MB)

End of Consent Calendar (Action)

Administrative Reports
pdf Director’s Report (413 KB) (Action)

Finance Committee 
pdf Landscaping Quote (132 KB)
   pdf Landscaping Recommendation (250 KB) (Action)

Policy Committee
Director Applications (Discussion)

Executive Session

Liaison Reports
City Council Liaison, Darla Drew
County Liaison, Paulette Schenck
Rapid City Library Foundation
Friends of the Library

Board Training Opportunities (Discussion)

Adjourn

Upcoming Dates
May 11 – RCPL Grand Re-opening
May 20 - Summer Reading Kickoff
June 12 - RCPL Board Meeting
June 22-27 - ALA 2017 Annual Conference