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2021.09.13 Library Board Agenda

Rapid City Public Library Board of Trustees Meeting
Monday, September 13, 2021, 12:00 p.m.

Meeting will be held via video/telephone conference. Dial in number, 1 346 248 7799, Meeting ID 852 4320 9553, Password 432903
Complete a speaker request form or email public comments to This email address is being protected from spambots. You need JavaScript enabled to view it. no later than noon on Monday, September 13.

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 (145 KB)
pdf Financial Summary (519 KB)
End of Consent Calendar (Action)

Administrative Reports
pdf Director’s Report (166 KB) (Acknowledgement)

Policy Committee
  pdf Hours of Operation Policy (123 KB) (Action)
  pdf Computer Use Policy Memo (124 KB) (Action)
      pdf Computer Use Policy (163 KB)
  pdf Policy Review (98 KB) (Report)
      pdf News Media Policy (103 KB)
  pdf Service Agreements Memo (126 KB) (Action)
     pdf Communico Agreement (185 KB)
      pdf Patron Point Agreement (326 KB)

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

Training
Short take – What it means to be a trustee (10 mins)

Adjourn (Action)

Upcoming Dates and Board Training Opportunities
September 1-30, 2021 - Library Card Sign Up Month      
September 29-30, 2021 - SD Library Association Conference (Virtual) 
Monday, October 11, 2021 - Library Board meeting 
Monday, November 8, 2021 - Library Board meeting