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2018.06.11 Board Agenda

Rapid City Public Library Board of Trustees Meeting
Monday, June 11, 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 (212 KB)
pdf Financial Executive Summary (695 KB)
End of Consent Calendar (Action)

Administrative Reports
pdf Director's Report (352 KB) (Action)

Finance Committee
pdf Salary Recommendation (230 KB) (Action)

Policy Committee
pdf Collection Development Policy Memo (232 KB) (Action)
    pdf Current Collection Development Policy (661 KB)
    pdf Proposed Collection Development Policy (307 KB)
pdf Donation Policy Memo (238 KB) (Action)
    pdf Proposed Donation Policy (277 KB)

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

Adjourn

Upcoming Dates and Board Training Opportunities
Strategic Plan presentation to City Council                            July 2 [tentative]
Library Board Meeting                                                            July 9
Council Budget Hearing                                                         (TBD)