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2021.04.12 Library Board Agenda

Rapid City Public Library Board of Trustees Meeting
Monday, April 12 2021, 12:00 p.m.
Hoyt 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 for separate consideration, by a Board member, the Director, or a citizen.

pdf Minutes (216 KB)
pdf Financial Executive Summary (581 KB)
End of Consent Calendar (Action)

Administrative Reports
pdf Director’s Report (165 KB) (Acknowledgement)
pdf Quarterly Strategic Planning Update (192 KB) (Acknowledgement)
pdf 2020 State Library Survey (1008 KB) (Acknowledgement)

Finance Committee
  pdf 2022 Budget Memo (123 KB) (Action)
    pdf 2022 Budget (163 KB)

Policy Committee
  pdf Continuing Education Policy Memo (118 KB) (Action)
    pdf Continuing Education Policy (116 KB)
  pdf Interlibrary Loan Policy Memo (117 KB) (Action)
    pdf Interlibrary Loan Policy (145 KB)
  pdf Loan Periods, Fines and Fees Memo (125 KB) (Action)
    pdf Loan Periods, Fines and Fees Policy (257 KB)
Election of Vice-Chair
Appointment of Foundation Board Liaison

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

Adjourn (Action)

Upcoming Dates and Board Training Opportunities
Monday, April 26, 2021-Staff Skill Symposium 
Monday, May 10, 2021-May Library Board meeting
June 1, 2021-Summer Reading Begins 
Monday, June 14, 2021-June Library Board meeting                                                         

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