Rapid City Public Library Board of Trustees Meeting
Monday, February 11, 12:00 p.m.
Roll Call
Additions or corrections to the agenda (Action)
Introduction of Staff
Public Comment
Suspension appeals
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
December Minutes
(202 KB)
pdf
January Minutes
(180 KB)
pdf
December Financial Executive Summary
(807 KB)
pdf
January Financial Executive Summary
(681 KB)
End of Consent Calendar (Action)
Administrative Reports
pdf
Director's Report
(222 KB)
Library Board Appointment
pdf
County Liaison Vacancy
(222 KB)
pdf
Quarterly Strategic Plan update
(233 KB)
pdf
Pennington County Statistics Report
(384 KB)
Finance Committee
pdf
Travel and Training Recommendation
(232 KB)
(Action)
Policy Committee
pdf
Donation Policy Memo
(227 KB)
(Action)
pdf
Donation Policy
(295 KB)
pdf
Officer Elections
(241 KB)
Board Committee Assignments
pdf
Conflict of Interest Forms
(8 KB)
Liaison Reports
City Council Liaison
County Liaison
Rapid City Library Foundation
Friends of the Library
2019 Friends Annual Funding Request
Adjourn
Upcoming Dates and Board Training Opportunities
Monday, March 11 - RCPL Board of Trustees Meeting
April 7-13 - National Library Week
Monday, April 8 - RCPL Board of Trustees Meeting