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.
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Minutes
(437 KB)
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Financial Executive Summary
(708 KB)
End of Consent Calendar (Action)
Administrative Reports
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Director’s Report
(214 KB)
(Action)
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Strategic Plan update
(219 KB)
(Action)
Statistics
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2nd Quarter
(193 KB)
(Action)
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Pennington County 2nd Quarter
(253 KB)
(Action)
Building Committee
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Air Handler Project
(108 KB)
(Discussion)
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Skyline Engineering Memo
(99 KB)
Policy Committee
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News Media Policy Memo
(183 KB)
(Action)
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News Media Policy
(180 KB)
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Unattended Children Policy Memo
(183 KB)
(Action)
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Unattended Children Policy
(179 KB)
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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).
Adjourn
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