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2020.08.10 Board Agenda

Rapid City Public Library Board of Trustees Meeting
Monday, August 10 2020, 12:00 p.m.

Meeting will be held via video/telephone conference.  Dial in number, 1 346 248 7799, Meeting ID: 827 4612 6998, 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, August 10.

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 (135 KB)
  pdf Financial Executive Summary (583 KB)
End of Consent Calendar (Action)

Administrative Reports
  pdf Director’s Report (239 KB) (Report)
  pdf Second Quarter Statistics (136 KB) (Report)
  pdf Pennington County Statistics (240 KB) (Report)

Policy Committee
  pdf Strategic Plan Update (179 KB) (Action)

Finance Committee
  pdf 2021 Budget Memo (120 KB) (Action)
    pdf 2021 Proposed Budget (162 KB)

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

Executive Session
     For the purposes of staff performance review pursuant to SDCL 1-25-2(1).


Upcoming Dates and Board Training Opportunities

Monday, August 10, 2020 - RCPL Board of Trustees Meeting      
September, 2020 - Library Card Sign-up Month
Monday, September 14, 2020 - RCPL Board of Trustees Meeting 
September 30 – October 1 - SDLA Conference (Virtual)