Rapid City Public Library Board of Trustees Meeting
Monday, October 14, 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 September 9, 2019
(179 KB)
pdf
Minutes September 18, 2019
(190 KB)
pdf
Financial Executive Summary
(726 KB)
End of Consent Calendar (Action)
Administrative Reports
pdf
Director’s Report
(Action)
pdf
Mayor’s Proclamation
(49 KB)
pdf
Quarterly Strategic Plan Update
(224 KB)
(Action)
Policy Committee
pdf
Sales and Solicitations and Petitioning Policy Memo
(187 KB)
(Action)
pdf
Sales and Solicitations and Petitioning Policy
(181 KB)
pdf
PCI Compliance Policy Memo
(186 KB)
(Action)
pdf
PCI Compliance Policy
(203 KB)
pdf
Registration Policy Memo
(187 KB)
(Action)
pdf
Registration Policy
(316 KB)
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
October 18-19 - Friends of the Library Book Sale
Wednesday, November 13, noon - Library Board of Trustees Meeting
(please note date change due to Veterans’ Day)
MOnday, December 9, noon - Library Board of Trustees Meeting