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2018.04.09 Board Agenda

Rapid City Public Library Board of Trustees Meeting
Monday, April 9, 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 (203 KB)
pdf Financial Executive Summary (913 KB)
End of Consent Calendar (Action)

Administrative Reports
pdf Director’s Report (Action) (222 KB)

Building Committee
pdf CIP Committee request (Action) (241 KB)

Executive Session
     Executive session to discuss security services pursuant to SDCL 5-18A-7 and 1-25-2.

Policy Committee
pdf Security contract approval (Action) (199 KB)

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


Upcoming Dates and Board Training Opportunities

pdf National Library Week (266 KB)                                         April 8-14, 2018
Library Board Meeting                                                               May 14, 2018
Library Board Meeting                                                                June 11, 2018

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