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2021.10.11 Library Board Agenda

Rapid City Public Library Board of Trustees Meeting
Monday, October 11, 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, October 11.

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 (148 KB)
pdf Financial Summary (608 KB)
End of Consent Calendar (Action)

Administrative Reports
pdf Director’s Report (236 KB) (Acknowledgement)
  pdf Fine / Overdue Amnesty Summary (107 KB)

Finance Committee
  pdf 2022 Budget Memo (129 KB) (Action)
        pdf 2022 Budget (45 KB)

Policy Committee
  pdf Bylaws and Board Rules Memo (134 KB) (Action)

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

Short Takes for Trustees – ‘Board Meetings’ (10 mins)

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, November 8, 2021-Library Board meeting                                                                      
Monday, December 13, 2021-Library Board meeting       

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