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2019.07.08 Library Agenda

Rapid City Public Library Board of Trustees Meeting
Monday, July 08, 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 (198 KB)
pdf Financial Executive Summary (891 KB)
End of Consent Calendar (Action)

Administrative Reports
pdf Director's Report (212 KB) (Action)

Policy Committee
pdf Loan Periods, Fines and Fees Memo (186 KB)
    pdf Loan Periods, Fines and Fees Policy (398 KB)
pdf Behavior Policy Memo (185 KB)
    pdf Behavior Policy (317 KB)
pdf Naming of Library Facilities and Collections Memo (182 KB)
    pdf Naming of Library Facilities and Collections Policy (220 KB)

Liaison Reports

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

Adjourn

Upcoming Dates and Board Training Opportunities
Wednesday, August 7 - Branch Out Training Opportunity
Monday, August 12, noon - Library Board Meeting
August 16-25 - Central States Fair – Library Booth

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