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2017.06.12 Library Board Agenda

Rapid City Public Library Board of Trustees Meeting
Monday, June 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 (330 KB)
pdf Financial Executive Summary (12.41 MB)
End of Consent Calendar (Action)

Administrative Reports
pdf Director’s Report (346 KB) (Action)

Policy Committee
Director Interviews
   Executive Session to discuss personnel matters pursuant to SDCL 1-25-2(1) and (3), for the purposes of interviewing library director candidates.

Liaison Reports
City Council Liaison, Darla Drew
County Liaison, Paulette Schenck
Rapid City Library Foundation
Friends of the Library
Board Training Opportunities (Discussion)


Upcoming Dates
June 22-27 - ALA 2017 Annual Conference
July - Annual Strategic Plan Review
July 10 – RCPL Board Meeting
July – Council Budget Hearing

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