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2017.10.09 Library Board Agenda

Rapid City Public Library Board of Trustees Meeting
Monday, October 9, 12:00 p.m.

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

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 (2.45 MB)

pdf Financial Executive Summary (11.99 MB)

End of Consent Calendar (Action)

 

Administrative Reports
pdf Director’s Report (1.08 MB) (Action) 
pdf Board Member Resignation (533 KB)

Policy Committee

pdf Strategic Plan Memo (308 KB) (Discussion)

   pdf Strategic Plan Data (1.85 MB)
pdf Hours of Operation Memo (919 KB) (Action)

pdf S&T Contract Amendment Memo (1.27 MB) (Action)

   pdf S&T Contract Amendment (1.24 MB)

 

Liaison Reports
City Council Liaison, Becky Drury
County Liaison
Rapid City Library Foundation
Friends of the Library

Adjourn  

Upcoming Dates

Chamber of Commerce Mixer – October 10

Friends of the Library Annual Book Sale – October 21
Board of Trustee Training – November 16

Black Hills Area Librarians Training – November 17

 

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