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).
Adjourn
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)