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2017.12.11 Library Board Agenda

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

Roll Call
Additions or corrections to the agenda (Action)
Introduction of Staff
Public Comment
     Appeal of 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 (171 KB)
pdf Financial Executive Summary (348 KB)
End of Consent Calendar (Action)

Administrative Reports
pdf Director's Report (81 KB) (Action)
pdf Proposed Financial Executive Summary format (165 KB) (Discussion)
pdf 2018 Annual Board Calendar (266 KB) (Report)

Policy Committee
pdf Union AFSCME Contract Memo (75 KB) (Action) 
   pdf Union AFSCME Contract (366 KB)
pdf Contract Approval List (90 KB) (Action)
pdf Strategic plan consultant payment (164 KB) (Action) 
    pdf Consultant proposal (231 KB)

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

Board Training Opportunities (Discussion)

Adjourn

Upcoming Dates
RCPL Board Meeting                                                                       January 22, 2018
RCPL Board Meeting                                                                       February 12, 2018
South Dakota Library Association Legislative Day                     February 13, 2018, Pierre

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