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2020.09.14 Board Agenda

Rapid City Public Library Board of Trustees Meeting 
Monday, September 14 2020, 12:00 p.m.
Hoyt Meeting Room 

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 (146 KB)
  pdf Financial Executive Summary (609 KB)
End of Consent Calendar (Action)

Administrative Reports
  pdf Director’s Report (125 KB) (Report)
Election of Vice-Chair (Action)

Policy Committee
  pdf Fabrication Policy Memo (123 KB) (Action)
    pdf Fabrication Policy (84 KB)
  pdf Loan Periods, Fines and Fees Memo (58 KB) (Action)
    pdf Loan Periods, Fines and Fees Policy (183 KB)
  pdf Volunteer Policy Memo (57 KB) (Action)
    pdf Volunteer Policy (63 KB)

Finance Committee
  pdf 2021 Budget Memo (56 KB) (Action)
    pdf 2021 Revised Budget (163 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
September, 2020 - Library Card Sign-up Month                                
September 30 – October 1 - SDLA Conference (Virtual)                                                  
October 2020 - Festival of Books (Virtual)                                                             
Monday, October 12, 2020 - Library Board Meeting                                              
Monday, November 9, 2020 - Library Board Meeting      

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