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2020.04.13 Board Agenda

Rapid City Public Library Board of Trustees Meeting
Monday, April 13 2020, 12:00 p.m.
Meeting will be held via conference call: 1.669.900.6833; meeting ID 880.426.835 

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, April 13. 

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 (145 KB)
pdf Financial Executive Summary (613 KB)
End of Consent Calendar (Action) 

Administrative Reports
  pdf Director’s Report (274 KB)

Building Committee
  pdf Air Handler Update (118 KB)  (Report)

Finance Committee
  pdf Supplemental Appropriation Update (172 KB) (Action)

Policy Committee
  pdf Registration Policy Memo (139 KB) (Action)
  pdf Registration Policy  (198 KB)

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


Upcoming Dates and Board Training Opportunities

Monday, May 11, 2020  -   RCPL Board of Trustees Meeting                                                

TBD  - Summer Reading Kickoff Day (likely virtual)                               

Monday, June 8, 2020   -   RCPL Board of Trustees Meeting                                                

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

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