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.
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Minutes
(210 KB)
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Financial Executive Summary
(635 KB)
End of Consent Calendar (Action)
Administrative Reports
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Director’s Report
(400 KB)
(Action)
Change of November 2018 meeting date (Discussion)
Strategic Plan draft (Discussion)
Policy Committee
Board Committee Assignments
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Officer Elections
(244 KB)
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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