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2019.12.09 Board Agenda

Rapid City Public Library Board of Trustees Meeting
Wednesday, December 09, 12:00 p.m.

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

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 (450 KB)
  pdf Financial Executive Summary (1.00 MB)
End of Consent Calendar (Action)

Administrative Reports
  pdf Director's Report (453 KB)

Building Committee
  pdf Air Handler Project Contract Revision (408 KB) (Action)
    pdf Additional Services Authorization (367 KB)


Policy Committee
  pdf Bylaws and Board Rules Memo (398 KB) (Action)
    pdf Bylaws and Board Rules (519 KB)
  pdf Communico Module Memo (396 KB) (Action)
    pdf Communico Broadcast Module (322 KB)

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

Adjourn

Upcoming Dates and Board Training Opportunities
Wednesday, January 22, 2020 - January Library Board of Trustees (schedule change)      
Monday, February 10, 2020 - February Library Board of Trustees                                        
Wednesday, February 12, 2020 -  Library Legislative Day