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2017.09.11 Library Board Agenda


Rapid City Public Library Board of Trustees Meeting
Monday, September 11, 12:00 p.m.

Roll Call
Additions or corrections to the agenda (Action)
Introduction of Staff
Public Comment

Consent Calendar Items – Action required to authorize the Finance Officer to issue warrants or treasurer’s checks, drawn on proper funds, in payment thereof.
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 (2.77 MB)
pdf Financial Executive Summary (14.05 MB)
End of Consent Calendar (Action)

Administrative Reports
pdf Director’s Report (160 KB) (Report)
pdf 2nd Quarter County Statistics Report (1.55 MB) (Report)
pdf Annual Leave Memo (63 KB) (Action)

Finance Committee
pdf 2018 Library Budget Request Memo (9.42 MB) (Action)

Policy Committee
pdf Grant memo (492 KB) (Action) 
   pdf Grant proposal (3.35 MB)

Liaison Reports
City Council Liaison, Becky Drury
County Liaison, Paulette Schenck
Rapid City Library Foundation, Paulette Schenck
Friends of the Library, Maryanne Rohrer


Upcoming Dates
South Dakota Festival of Books – Sept 21-24
SD Library Association Conference – Sept 27-29

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