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2019.05.13 Board Agenda

Rapid City Public Library Board of Trustees Meeting
Monday, May 13, 12:00 p.m.

Roll Call
Additions or corrections to the agenda (Action)
Introduction of Staff
Public Comment
   Suspension appeal (continued from April)

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 (215 KB)
  pdf Financial Executive Summary (756 KB)

Administrative Reports
  pdf Director’s Report (224 KB) (Report)
  pdf Strategic Plan update (235 KB) (Report)
  pdf Purge of Expired Patron Accounts (241 KB) (Report)
First Quarter Statistics
  pdf Full Statistics (233 KB) (Report)
  pdf Pennington County Statistics (355 KB) (Report)

Policy Committee
  pdf Technology Plan Memo (228 KB)
  pdf Technology Plan (246 KB) (Action)
  pdf Interlibrary Loan Memo (226 KB)
  pdf  Interlibrary Loan Policy (302 KB) (Action)
  pdf Continuing Education Memo (243 KB)
  pdf Continuing Education Policy (205 KB) (Action)
  pdf Policy review Memo (222 KB) (Report)

Liaison Reports
City Council Liaison
County Liaison
Rapid City Library Foundation
Friends of the Library

Adjourn

Upcoming Dates and Board Training Opportunities
Saturday, May 18 - Summer Reading Kickoff
Monday, June 10 - Library Board Meeting
Monday, July 8 - Library Board Meeting