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2019.02.11 Board Agenda

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