Rapid City Public Library Board of Trustees Meeting
Monday, July 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
(137 KB)
pdf
Financial Executive Summary
(591 KB)
End of Consent Calendar (Action)
Administrative Reports
pdf
Director’s Report
(176 KB)
(Acknowledgement)
Policy Committee
pdf
Lending and Fees Policy
(122 KB)
(Action)
pdf
Lending and Fees Policy
(252 KB)
pdf
Catalog Enhancement Contract
(119 KB)
(Action)
pdf
ByWater Aspen Contract
(374 KB)
Liaison Reports
City Council Liaison
County Liaison
Rapid City Library Foundation
Friends of the Library
Executive Session
For the purposes of staff performance review pursuant to SDCL 1-25-2(1).
Adjourn (Action)
Upcoming Dates and Board Training Opportunities
Monday, August 9, 2021 - Library Board meeting
Monday, September 13, 2021 - Library Board meeting
TBD - Board Member Training