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2021.08.09 Library Board Agenda

Rapid City Public Library Board of Trustees Meeting
Monday, August 9, 2021, 12:00 p.m.
Hoyt Room

Roll Call
Additions or corrections to the agenda (Action)
Introduction of Staff
Public Comment
     Leah Braun, City Culture Strategist 

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 (133 KB)
pdf Financial Summary (488 KB)
End of Consent Calendar (Action)

Administrative Reports
pdf Director’s Report (184 KB) (Acknowledgement)
  pdf 2nd Quarter Statistics (147 KB) (Acknowledgement)
  pdf 2nd Quarter County Statistics (299 KB) (Acknowledgement)
  pdf Board Training Opportunities (157 KB) (Information)
Conflict of Interest Documents (Acknowledgement)
      pdf City Attorney’s Letter (49 KB)
      pdf City Policy (317 KB)
      pdf State Statues (114 KB)
Policy Committee
  pdf Lending and Fees Policy (123 KB) (Action)
      pdf Lending and Fees Policy (257 KB)
  pdf Fine Forgiveness Event (134 KB) (Action)
  pdf Rapid City Indian Boarding School Lands Project (121 KB) (RCIBSL) Memorandum of Understanding (Action)
      pdf MOU (100 KB)

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

Adjourn (Action)

Upcoming Dates and Board Training Opportunities
September 1-30, 2021-Library Card Sign Up Month                                              
Monday, September 13, 2021-Library Board meeting                                                                     
September 29-30, 2021-SD Library Association Conference (Virtual)                        
Monday, October 11, 2021-Library Board meeting           

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