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2020.01.22 Board Agenda

Rapid City Public Library Board of Trustees Meeting
Wednesday, January 22 2020, 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 Minutes (547 KB)
  pdf Financial Executive Summary (759 KB)
End of Consent Calendar (Action)

Administrative Reports
  pdf Director’s Report (142 KB)
  pdf Quarterly Strategic Plan Update (158 KB)
Library Board Re-appointments

Building Committee
  pdf Air Handler Update (150 KB) (Report)

Policy Committee
  pdf Registration Policy Memo (137 KB) (Action)
    pdf Registration Policy (196 KB)
  pdf Computer Use Policy Memo (137 KB) (Action)
    pdf Computer Use Policy (165 KB)

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

Executive Session
For the purposes of contractual and personnel matters pursuant to SDCL 1-25-2(1) and SDCL 1-25-2(3).

Adjourn

Upcoming Dates and Board Training Opportunities
Monday, February 10, 2020 - RCPL Board of Trustees Meeting
Thursday, February 13, 2020 - Library Legislative Day, Pierre                                                        
Monday, March 9, 2020 - RCPL Board of Trustees Meeting
Tuesday, July 21, 2020 - IMLS (Institute of Museum & Library Services) Site Visit

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