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2018.02.12 Library Board Agenda

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

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

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 (209 KB)
pdf Financial Executive Summary (708 KB)
End of Consent Calendar (Action)

Administrative Reports
pdf Director’s Report (310 KB) (Action)
Annual Reports (Action)
    pdf Staffing Update (157 KB)
    pdf Statistics Report (91 KB)
    pdf Pennington County Statistics Report (162 KB)
    pdf Training Report (676 KB)

Finance Committee
  pdf Budget memo (58 KB)
    pdf 2019 Budget Draft (448 KB) (Discussion)

Policy Committee
pdf Bylaws memo (60 KB)
    pdf Bylaws Annual Review (166 KB) (Action)
pdf Strategic Plan Approval (3.15 MB) (Action)
pdf Security contract termination (60 KB) (Action)
pdf Security RFP Memo (59 KB)
    pdf Security RFP (58 KB) (Action)

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


Upcoming Dates and Board Training Opportunities
SDLA Legislative Day (Pierre)                                      February 13, 2018
Library Board meeting                                                   March 12, 2018

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