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2020.06.08 Board Agenda

Rapid City Public Library Board of Trustees Meeting
Monday, June 8 2020, 12:00 p.m.

Meeting will be held via video/telephone conference: https://us02web.zoom.us/j/81520658208?pwd=SmZmQVk2VEFaYTVDbnNvc1NHRTc5Zz09, meeting ID 815 2065 8208, password 432903. For telephone conference, call: 1-346-248-7799

Email public comments to This email address is being protected from spambots. You need JavaScript enabled to view it. no later than noon on Monday, June 8.

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 member, the Director, or a citizen, for separate consideration.

  pdf Minutes (34 KB)
  pdf Financial Executive Summary (544 KB)
End of Consent Calendar (Action)

Administrative Reports
  pdf Director’s Report (136 KB) (Report)

Building Committee
  pdf Air Handler Update (183 KB) (Report)

Finance Committee
  pdf 2020 Budget Memo (175 KB) (Action)
    pdf 2020 Budget Revisions (48 KB)

Policy Committee
  pdf General Beadle Library Contract (136 KB) (Action)
  pdf 2020 Hours of Operation Memo (144 KB) (Action)
    pdf 2020 Hours of Operation Policy (159 KB)

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

Adjourn

Upcoming Dates and Board Training Opportunities
Monday, July 13, 2020 - RCPL Board of Trustees Meeting
Monday, August 10, 2020 - RCPL Board of Trustees Meeting
Tuesday, July 21, 2020 - IMLS (Institute of Museum & Library Services) Site Visit

More in this category: « 2020.02.10 Board Agenda

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