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2021.05.10 Library Board Agenda

Rapid City Public Library Board of Trustees Meeting
Monday, May 10 2021, 12:00 p.m.
Hoyt Room

Roll Call
Additions or corrections to the agenda (Action)
Welcome to new Board member
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 (147 KB)
pdf Financial Executive Summary (595 KB)
End of Consent Calendar (Action)

Administrative Reports
pdf Director’s Report (265 KB) (Acknowledgement)
pdf Pop-up Library Schedule (381 KB)
pdf Purge of Expired Accounts (193 KB) (Acknowledgement)
pdf 1st Quarter Statistics Report (146 KB) (Acknowledgement)
pdf 1st Quarter County Report (257 KB) (Acknowledgement)

Policy Committee
  pdf Local History Room Policy Memo (118 KB) (Action)
    pdf Local History Room Policy (164 KB)
  pdf Technology Plan Memo (123 KB) (Action)
    pdf Technology Plan (148 KB)
  pdf Lending and Fees Memo (119 KB) (Action)
      pdf Lending and Fees Policy (252 KB)
Appointment of Foundation Liaison

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

Adjourn (Action)

Upcoming Dates and Board Training Opportunities
June 1, 2021 - Summer Reading Begins                                                                         
Monday, June 14, 2021 - June Library Board meeting                                                         
Monday, July 12, 2021 - July Library Board meeting                                                           

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