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2020.12.14 Board Agenda

Rapid City Public Library Board of Trustees Meeting
Monday, December 14, 2020 12:00 p.m.
Meeting will be held via video/telephone conference: meeting ID 852 4320 9553
Meeting Phone Number: 1 346 248 7799
Password: 432903

Submit public comments no later than noon on Monday, December 14.

Roll Call
Additions or corrections to the agenda (Action)
Introduction of Staff
Public Comment
Recognition of service of Mike Mathews and Mark DiSanto


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 for separate consideration, by a Board member, the Director, or a citizen.

pdf Minutes (145 KB)
pdf Financial Executive Summary (705 KB)
End of Consent Calendar (Action)

Administrative Reports
pdf Director’s Report (213 KB) (Report)
  pdf Revenue Review (208 KB) (Report)

Policy Committee
pdf Loan Periods, Fines and Fees Memo (131 KB) (Action)
    pdf Loan Periods, Finds and Fees Policy (277 KB)
  pdf Policy Review (113 KB) (Report)

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

Adjourn (Action)

Upcoming Dates and Board Training Opportunities
Wednesday January 20, 2021 (Note change of day) - Library Board Meeting
Monday February 8, 2021 - Library Board Meeting
Library Legislative Day, Pierre - TBD