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.
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Minutes
(146 KB)
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Financial Executive Summary
(609 KB)
End of Consent Calendar (Action)
Administrative Reports
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Director’s Report
(125 KB)
(Report)
Election of Vice-Chair (Action)
Policy Committee
pdf
Fabrication Policy Memo
(123 KB)
(Action)
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Fabrication Policy
(84 KB)
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Loan Periods, Fines and Fees Memo
(58 KB)
(Action)
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Loan Periods, Fines and Fees Policy
(183 KB)
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Volunteer Policy Memo
(57 KB)
(Action)
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Volunteer Policy
(63 KB)
Finance Committee
pdf
2021 Budget Memo
(56 KB)
(Action)
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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).
Adjourn
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