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2021.07.12 Library Board Agenda

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