Rapid City Public Library Board of Trustees Meeting
Monday, March 11, 12:00 p.m.
Roll Call
Additions or corrections to the agenda (Action)
Introduction of Staff
Public Comment
Suspension appeal
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
(219 KB)
pdf
Financial Executive Summary
(719 KB)
End of Consent Calendar (Action)
Administrative Reports
pdf
Director’s Report
(155 KB)
(Action)
pdf
2018 Annual Statistics Summary
(273 KB)
pdf
Annual report
(2.72 MB)
South Dakota State Library report (Action)
Finance Committee
pdf
Supplemental Appropriation
(236 KB)
(Action)
pdf
Budget Process
(193 KB)
pdf
2019 Board Funds Budget
(239 KB)
(Action)
Policy Committee
pdf
Reciprocal Borrowing Memo
(226 KB)
(Action)
pdf
Reciprocal borrowing MOU
(307 KB)
pdf
Displays and Events Policy Memo
(196 KB)
(Action)
pdf
Displays and Events Policy
(186 KB)
Board Committee Appointments
Liaison Reports
City Council Liaison
County Liaison
Rapid City Library Foundation
Friends of the Library
Adjourn
Upcoming Dates and Board Training Opportunities
March 15, 10 a.m. and 2 p.m. - State Library Information Gathering Sessions
March 16, 10 a.m. - State Library Information Gathering Sessions
April 7-13 - National Library Week
April 8, noon - Rapid City Board of Trustees Meeting
April 27 - Black Hills Area Librarians Mini-Conference
May 8 [tentative] - Library Blood Drive
May 13, noon - Rapid City Board of Trustees Meeting