Rapid City Public Library Board of Trustees Meeting
Monday, July 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.
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Minutes
(203 KB)
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Financial Executive Summary
(677 KB)
End of Consent Calendar (Action)
Administrative Reports
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Director’s Report
(430 KB)
(Action)
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Director’s Performance Review
(501 KB)
(Information)
Finance Committee
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2019 Budget Memo
(228 KB)
(Action)
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2019 Budget Revisions
(712 KB)
Policy Committee
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Fines Forgiving Policy Memo
(223 KB)
(Action)
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Current Fines Forgiving Policy
(337 KB)
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Proposed Fines Forgiving Policy
(249 KB)
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Loan Periods, Fines and Fees Policy Memo
(242 KB)
(Action)
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Proposed Loan Periods, Fines and Fees Policy
(431 KB)
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Notices Policy Memo
(231 KB)
(Action)
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Proposed Notices Policy
(212 KB)
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Registration Policy Memo
(267 KB)
(Action)
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Proposed Registration Policy
(342 KB)
Liaison Reports
City Council Liaison
County Liaison
Rapid City Library Foundation
Friends of the Library
Adjourn
Upcoming Dates and Board Training Opportunities
Library Board meeting August 13
Back To School Harry Potter Event August 25
Library Board meeting September 10