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2019.04.08 Board Agenda

Rapid City Public Library Board of Trustees Meeting
Monday, April 8, 12:00 p.m.

Roll Call
Additions or corrections to the agenda (Action)
Introduction of Staff
Public Comment
     Suspension Appeals

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 (212 KB)
pdf Financial Executive Summary (746 KB)

End of Consent Calendar (Action)

Administrative Reports
pdf Director’s Report (227 KB) (Action)

Finance Committee
pdf 2020 Budget Request Memo (231 KB) (Action)
    pdf 2020 Budget Request (375 KB)


Policy Committee

  pdf Behavior Policy Memo (228 KB) (Action)
    pdf Behavior Policy revision (355 KB)
pdf Computer Use Policy Memo (244 KB) (Action)
    pdf Computer Use Policy revision (370 KB)
pdf Notices Policy Memo (226 KB) (Action)
    pdf Notices Policy revision (212 KB)
pdf Registration Policy Memo (228 KB) (Action)
    pdf Registration Policy revision (348 KB)
pdf Outreach Services Policy Memo (225 KB) (Action)
    pdf Outreach Services Policy revision (281 KB)
pdf Loan Periods Fines and Fees Policy Memo (245 KB) (Action)
    pdf Loan Periods Fines and Fees Policy revision (455 KB)

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

Adjourn

Upcoming Dates and Board Training Opportunities
May 13, 2019 - Library Board Meeting    
May 8, 2019 - Blood Drive     
May 18, 2019 - Summer Reading Kickoff
June 10, 2019 - Library Board Meeting       

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