Rapid City Public Library Board of Trustees Meeting
Monday, September 09, 12:00 p.m.
Additions or corrections to the agenda (Action)
Introduction of Staff
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.
Financial Executive Summary
End of Consent Calendar (Action)
Director’s Report (Action)
Communico Contract Memo (Action)
Sales and Solicitations and Petitioning Policy Memo (Action)
Sales and Solicitations and Petitioning Policy
PCI Compliance Policy Memo (Action)
PCI Compliance Policy
City Council Liaison
Rapid City Library Foundation
Friends of the Library
For the purposes of staff performance review pursuant to SDCL 1-25-2(1).
Upcoming Dates and Board Training Opportunities
South Dakota Library Association Conference, Spearfish Wednesday – Friday, September 25-27
South Dakota Festival of Books, Deadwood Friday – Sunday, October 4-6
Library Board of Trustees Meeting Monday, October 14, noon
Library Board of Trustees Meeting Wednesday, November 13, noon
(please note date change due to holiday)