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2018.08.13 Library Board Agenda

Rapid City Public Library Board of Trustees Meeting
Monday, August 13, 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 (208 KB)
pdf Financial Executive Summary (706 KB)
End of Consent Calendar (Action)

Administrative Reports
pdf Director’s Report (309 KB) (Action)

Policy Committee
pdf Collection Services memo (226 KB) (Action)
    Collection Services RFP

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

Executive Session
     For the purposes of staff performance review pursuant to SDCL 1-25-2(1)

Adjourn

Upcoming Dates and Board Training Opportunities
Webinar: Getting Unstuck: help your Board, staff, and town
                Talk about Library Funding                                                       August 22, noon – 1 pm
Library Card Sign Up Month                                                                     September 1-30
Library Board                                                                                              September 10, noon
Festival of Books, Sioux Falls and Brookings                                       September 20-24
South Dakota Library Association annual conference, Sioux Falls  September 26-28

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