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2021.02.08 Library Board Agenda

Rapid City Public Library Board of Trustees Meeting
Monday, February 8 2021, 12:00 p.m.

Meeting will be held via video/telephone conference: meeting ID 852 4320 9553
Meeting Phone Number: 1 346 248 7799
Meeting Passcode: 432903

Submit public comments or a speaker request form no later than noon on Monday, February 8.

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

pdf Minutes (135 KB)
pdf Financial Executive Summary (952 KB)
End of Consent Calendar (Action)

Administrative Reports
pdf Director’s Report (296 KB) (Acknowledgement)
pdf 2020 Statistics Summary (171 KB) (Acknowledgement)
pdf 2020 County Annual Report (252 KB) (Acknowledgement)
New Website (Report)

Policy Committee
pdf Loan Periods Fines and Fees Memo (123 KB) (Action)
    pdf Loan Periods Fines and Fees Policy (257 KB)
pdf 2021 Hours of Operation Memo (124 KB) (Action)
    pdf 2021 Hours of Operation (114 KB)
pdf Safety Guidelines (125 KB) (Action)
    pdf Behavior Policy (171 KB)
Election of Officers
Conflict of Interest Forms

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

Adjourn (Action)

Upcoming Dates and Board Training Opportunities

Monday, March 8, 2021-March Library Board meeting (location TBD)
April 4-10, 2021-National Library Week   
Monday, April 12, 2021-April Library Board meeting