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2018.10.08 Board Agenda

Rapid City Public Library Board of Trustees Meeting
Monday, October 8, 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 (718 KB)
End of Consent Calendar (Action)

Administrative Reports

pdf Director's Report (224 KB) (Action)
pdf Quarterly Strategic Plan Update (76 KB) (Discussion)

Policy Committee
pdf Collection Services Memo (75 KB) (Action)
  pdf Collection Services Contract (29 KB)
pdf Notices Policy Memo (75 KB) (Action)
  pdf Notices Policy (208 KB)

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

Adjourn

Upcoming Dates and Board Training Opportunities

Oct 19-20 Friends of the Library Annual Book Sale  
Oct 23-26 Mountain Plains Library Association Conference, Wichita
Wednesday, Nov 14 RCPL Board Meeting - Change due to Veterans’ Day holiday
Monday, Dec 10 RCPL Board Meeting                                                                                      

 

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