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2017.07.10 Library Board Agenda

Rapid City Public Library Board of Trustees Meeting
Monday, July 10, 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 June 12, 2017 (357 KB)
pdf Minutes July 5, 2017 (184 KB)
pdf Financial Executive Summary (1.90 MB)
End of Consent Calendar (Action)

Administrative Reports
pdf Director’s Report (315 KB) (Action)
Publishing of Minutes (Discussion)
pdf Loan of Art Liability Waiver Form (205 KB) (Discussion)
pdf Patron Purge (1.15 MB) (Action)
Ellsworth Air Force Base card eligibility (Discussion)
pdf Moving Expense Reimbursement (146 KB) (Action)
Strategic Plan from Malcolm Chapman (Discussion)
Board Chair Resignation (Action)

Policy Committee
pdf Loans, Periods, Fines and Fees Memo (232 KB)
   pdf Loans, Periods, Fines and Fees Policy (432 KB) (Action)
pdf Library Card Registration (241 KB) Memo
   pdf Library Card Registration Policy (322 KB) (Action)

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

Board Training Opportunities (Discussion)

Adjourn

Upcoming Dates
2017.07.18 Rapid City Library Foundation Board Meeting
2017.07.20 Friends of the Library Board Meeting
2017.07.21 Sendak Exhibit Mixer
2017.07.22 Sendak Exhibit Kickoff

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