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2018.09.10 Board Agenda

Rapid City Public Library Board of Trustees Meeting
Monday, September 10, 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 (102 KB)
pdf Financial Executive Summary (683 KB)

End of Consent Calendar (Action)

Administrative Reports
pdf Director's Report (292 KB) (Action)
pdf Librarian Exchange Report (146 KB) (Action)

Policy Committee

pdf Collection Services RFPs (356 KB) (Action)

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

Library Card Sign Up Month                                                                               September 1-30
Festival of Books, Sioux Falls and Brookings                                                  September 20-24
South Dakota Library Association annual conference, Sioux Falls           September 26-28
Library Board                                                                                                        October 8, noon

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