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2018.11.14 Board Agenda

Rapid City Public Library Board of Trustees Meeting
Wednesday, November 14, 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 (704 KB)
End of Consent Calendar (Action)

Administrative Reports
pdf Director’s Report (301 KB) (Action) 
pdf 3rd Quarter Statistics Report (234 KB)
pdf 3rd Quarter County Report (390 KB)
Board Vacancy

Building Committee
pdf Engineering and Design Proposals (229 KB) (Action)

Finance Committee
pdf 2019 Budget Final Approval (229 KB) (Action)
  pdf 2019 Budget (235 KB)

Policy Committee
pdf 2019 Hours of Operation Memo (311 KB) (Action)
  pdf 2019 Hours of Operation (278 KB)
pdf Fabrication Policy Memo (228 KB) (Action)
  pdf Fabrication Policy (333 KB)
pdf Parking Recommendation (226 KB) (Action)

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


Upcoming Dates and Board Training Opportunities
Monday, December 10 - RCPL Board Meeting         
Monday, January 14 - RCPL Board Meeting

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