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2020.07.13 Board Agenda

Rapid City Public Library Board of Trustees Meeting
Monday, July 13 2020, 12:00 p.m.
Meeting will be held via video/telephone conference: https://us02web.zoom.us/j/82222151722?pwd=UnVJeWwrN0Q0OGEydEVINnROdVIwQT09;
Dial in number: 1 346 248 7799, Meeting ID: 822 2215 1722, Password: 432903

Complete a speaker request form or 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, July 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 member, the Director, or a citizen, for separate consideration.

  pdf Minutes (143 KB)
  pdf Financial Executive Summary (600 KB)
End of Consent Calendar (Action)

Administrative Reports
  pdf Director’s Report (205 KB) (Report)

Policy Committee
  pdf Behavior, Computer Use, and Sales, Solicitation and Petitioning Policies Memo (117 KB) (Action)
    pdf Behavior Policy (167 KB)
    pdf Computer Use Policy (160 KB)
    pdf Sales, Solicitation and Petitioning Policy (102 KB)
  pdf Fines Forgiving Policy Memo (112 KB) (Report)
    pdf Fines Forgiving Policy (143 KB)
  pdf Collection Development Policy Memo (121 KB) (Action)
    pdf Collection Development Policy (165 KB)
  pdf Genealogy Agreement Memo (190 KB) (Action)
    pdf Genealogy Agreement (152 KB)

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

Adjourn

Upcoming Dates and Board Training Opportunities
Monday, August 10, 2020 - RCPL Board of Trustees Meeting                                
August 22-23, and August 28-30 [tentative] - Central States Fair
Monday, September 14, 2020 - RCPL Board of Trustees Meeting