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2020.03.09 Board Agenda

Rapid City Public Library Board of Trustees Meeting

Monday, March 9 2020, 12:00 p.m.

Roll Call

Additions or corrections to the agenda (Action)

Introduction of Staff

Public Comment

     Suspension Appeal

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 (452 KB)

 Financial Executive Summary

End of Consent Calendar (Action)

Administrative Reports

  pdf Director's Report (Report) (444 KB)

 Annual Report (Report)

  pdf Public Library Association Conference (Report) (458 KB)

Building Committee

  pdf Air Handler Update (Report) (267 KB)

Finance Committee

  pdf Supplemental appropriation (2019 Board and County funds) (Action) (472 KB)

2021 Budget (Report)

Policy Committee

  pdf Meeting and Study Room Policy Memo (Action) (437 KB)

    pdf Meeting and Study Room Policy (611 KB)

  pdf Security Contract Renewal Memo (Action) (437 KB)

    pdf Security Contract Renewal (411 KB)

Liaison Reports

City Council Liaison

County Liaison

Rapid City Library Foundation

Friends of the Library

  

Adjourn

Upcoming Dates and Board Training Opportunities

RCPL Board of Trustees Meeting                                               Monday, April 13, 2020

National Library Week                                                                 April 19-25, 2020

RCPL Board of Trustees Meeting                                               Monday, May 11, 2020

Black Hills Area Librarians Mini-Conference                            Wednesday, May 6, 2020

IMLS (Institute of Museum & Library Services) Site Visit       Tuesday, July 21, 2020

More in this category: 2020.04.13 Board Agenda »

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