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2018.01.22 Library Board Agenda

Rapid City Public Library Board of Trustees Meeting
Monday, January 22, 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 (210 KB)
pdf Financial Executive Summary (635 KB)
End of Consent Calendar (Action)

Administrative Reports
pdf Director’s Report (400 KB) (Action)
Change of November 2018 meeting date (Discussion)
Strategic Plan draft (Discussion)

Policy Committee
Board Committee Assignments
pdf Officer Elections (244 KB)
pdf Conflict of Interest Forms (8 KB)

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

Executive Session
     Consulting with legal counsel regarding contractual matters pursuant to SDCL 1-25-2(3)

Adjourn

Upcoming Dates and Board Training Opportunities
RCPL Board Meeting                                                             February 12, 2018
South Dakota Library Association Legislative Day           February 13, 2018, Pierre
RCPL Board Meeting                                                             March 12, 2018

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