Rapid City Public Library Board of Trustees Meeting
Monday, May 11 2020, 12:00 p.m.
Meeting will be held via video/telephone conference: meeting ID 881 5817 3440
Meeting Phone Number: 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, May 11.
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.
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Minutes
(144 KB)
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Financial Executive Summary
(571 KB)
End of Consent Calendar (Action)
Administrative Reports
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Director’s Report (Report)
(169 KB)
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Strategic Plan Quarterly Update (Report)
(162 KB)
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Purge of Expired Accounts (Report)
(168 KB)
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1st Quarter Statistics (Report)
(155 KB)
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Pennington County 1st Quarter (Report)
(264 KB)
Building Committee
pdf
Air Handler Update (Report)
(183 KB)
Policy Committee
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Meeting and Study Room Policy Memo (Action)
(137 KB)
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Meeting and Study Room Policy
(152 KB)
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Behavior Policy Memo (Action)
(142 KB)
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Behavior Policy
(192 KB)
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Unattended Children Policy Memo (Action)
(137 KB)
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Unattended Children Policy
(102 KB)
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Security Amendment (Action)
(95 KB)
Liaison Reports
City Council Liaison
County Liaison
Rapid City Library Foundation
Friends of the Library
Executive Session
Partner Library - To consult with legal counsel regarding contractual matters pursuant to SDCL 1-25-2(3)
Direction To Staff Following Executive Session
Adjourn
Upcoming Dates and Board Training Opportunities
TBD - Summer Reading Kickoff Day (likely virtual)
Monday, June 8, 2020 - RCPL Board of Trustees Meeting
Monday, July 13, 2020 - RCPL Board of Trustees Meeting
Tuesday, July 21, 2020 - IMLS (Institute of Museum & Library Services) Site Visit