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2017.08.14 Library Board Agenda

Rapid City Public Library Board of Trustees Meeting
Monday, August 14, 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 (198 KB)
pdf Financial Executive Summary (1.90 MB)
End of Consent Calendar (Action)

Administrative Reports
pdf Director’s Report (214 KB) (Action)
Ellsworth Air Force Base card eligibility (Discussion)
pdf 2nd Quarter Statistics Report (215 KB) (Report)

Finance Committee
pdf Library Card Sign Up Month/LaMar Memo (221 KB)  (Action)
  pdf Library Card Sign Up Month/LaMar Contract (658 KB)
pdf Strategic Plan Payment Authorization Memo (65 KB)
   pdf Strategic Plan Payment Authorization (419 KB) (Action)
pdf Moving Expenses (227 KB) (Action)

Policy Committee
pdf Library Card Sign Up Month/Amnesty Event (320 KB) (Action)
pdf Officer Elections (157 KB) (Action)

Liaison Reports
City Council Liaison
County Liaison
Rapid City Library Foundation
Friends of the Library


Upcoming Dates
SDLA - Sept 27-29
Festival of Books - Sept 21-24
Library Card Sign Up Month - September

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