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2018.12.10_Library_Agenda

Rapid City Public Library Board of Trustees Meeting
Monday, December 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 (211 KB)
pdf Financial Executive Summary (750 KB)
End of Consent Calendar (Action)

Administrative Reports
pdf Director’s Report (217 KB) (Action)
pdf January and November 2019 meetings (228 KB) (Action)

Policy Committee
pdf AFSCME Contract Memo (225 KB) (Action)
  pdf AFSCME Contract Addendum (7 KB)
pdf Volunteer Policy Memo (227 KB) (Action)
  pdf Volunteer Policy (406 KB)
pdf Loan Periods, Fines and Fees Memo (239 KB) (Action)
   pdf Loan Periods, FInes and Fees Policy (422 KB)

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

Adjourn

Upcoming Dates and Board Training Opportunities
TBD, after January 22 - RCPL Board Meeting (telephone)
Monday, February 11 - RCPL Board Meeting
Tuesday, February 12 - SD Library Association Legislative Day