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2019.10.14 Board Agenda

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

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