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2021.03.08 Library Board Agenda

Rapid City Public Library Board of Trustees Meeting
Monday, March 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, March 8.

Roll Call
Additions or corrections to the agenda (Action)
Introduction of Staff
Public Comment
     Suspension Appeals

          
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 (149 KB)
pdf Financial Executive Summary (599 KB)
End of Consent Calendar (Action)

Administrative Reports
pdf Director’s Report (306 KB) (Acknowledgement)
pdf 2020 Annual Report (4.36 MB)

Finance Committee
  pdf Supplemental Appropriation 2021 County Funds (165 KB) (Action)

Policy Committee
  pdf Security Renewal Memo (118 KB) (Action)
    pdf Security Renewal (109 KB)
  pdf Computer Use Policy Memo (122 KB) (Action)
    pdf Computer Use Policy (166 KB)
  pdf Behavior Policy Memo (121 KB) (Action)
    pdf Behavior Policy (81 KB)
  pdf Safety Guidelines (129 KB) (Action)
Committee Appointments

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

Adjourn (Action)

Upcoming Dates and Board Training Opportunities
April 4-10, 2021-National Library Week                                                                   
Monday, April 12, 2021-April Library Board meeting                                                         
Monday, April 26, 2021-Staff Skill Symposium                                                                     
Monday, May 10, 2021-May Library Board meeting