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2020.02.10 Board Agenda


Rapid City Public Library Board of Trustees Meeting
Monday, February 10 2020, 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 (142 KB)
  pdf Financial Executive Summary (587 KB)
End of Consent Calendar (Action)

Administrative Reports
  pdf Director’s Report (137 KB)
  pdf 2019 Statistics Summary (354 KB)
  pdf Pennington County Annual Report (308 KB)

Building Committe

  pdf Air Handler Update (Report) (131 KB)
    pdf Bid Tab (Report) (47 KB)

Finance Committee
  pdf Travel and Training Request (Action) (155 KB)

Policy Committee
  pdf Genealogy Collections (Action) (264 KB)
 Election of Officers
  pdf Conflict of Interest Forms (11 KB)

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


Upcoming Dates and Board Training Opportunities
Monday, March 9, 2020               RCPL Board of Trustees Meeting                                  
Monday, April 13, 2020                RCPL Board of Trustees Meeting                                              
April 19-25, 2020                           National Library Week                                                                  
Wednesday, May 6, 2020             Black Hills Area Librarians Training                                           
Tuesday, July 21, 2020                  IMLS (Institute of Museum & Library Services) Site Visit