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2018.03.12 Library Board Agenda

Rapid City Public Library Board of Trustees Meeting
Monday, March 12, 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 (202 KB)
pdf Financial Executive Summary (807 KB)
End of Consent Calendar (Action)

Administrative Reports
pdf Director's Report (496 KB) (Action)
pdf Annual Report (1.18 MB)

Finance Committee
pdf 2019 Budget Memo (201 KB)  (Action)
    pdf 2019 Final Budget (691 KB)
pdf Supplemental Appropriation (237 KB)  (Action)

Policy Committee
pdf Behavior Policy Memo (198 KB)  (Action)
    pdf Behavior Policy (539 KB)
pdf Security Contract RFPs (197 KB)  (Action)

Executive Session
    Executive Session to discuss security service RFPs pursuant to SDCL 5-18A-7 and 1-25.2

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


Upcoming Dates and Board Training Opportunities
Library Board meeting                                                                April 9, 2018
Library Foundation Author Tea                                                 April 21, 2018
Library Board meeting                                                                May 14, 2018

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