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2019.08.12 Board Agenda

Rapid City Public Library Board of Trustees Meeting
Monday, August 12, 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 (437 KB)
pdf Financial Executive Summary (708 KB)
End of Consent Calendar (Action)

Administrative Reports
pdf Director’s Report (214 KB) (Action)
pdf Strategic Plan update (219 KB) (Action)
     pdf 2nd Quarter (193 KB)  (Action)
     pdf Pennington County 2nd Quarter (253 KB)  (Action)

Building Committee
pdf Air Handler Project (108 KB) (Discussion)
    pdf Skyline Engineering Memo (99 KB)

Policy Committee
pdf News Media Policy Memo (183 KB) (Action)
    pdf News Media Policy (180 KB)
pdf Unattended Children Policy Memo (183 KB) (Action)
    pdf Unattended Children Policy
(179 KB)
pdf Reciprocal Borrowing MOU (189 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).


Upcoming Dates and Board Training Opportunities
August 16-25, Central States Fair
September 1-30, Library Card Sign-up Month    
September 6-7, State Library Focus Groups    
September 9, Library Board Meeting    
September 25-27, SDLA Conference, Spearfish  
October 4-6, Festival of Books, Deadwood 

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