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2021.12.13 Library Board Agenda

Rapid City Public Library Board of Trustees Meeting
Monday, December 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, December 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 (155 KB)
pdf Financial Summary (651 KB)
End of Consent Calendar (Action)

Administrative Reports
pdf Director’s Report (209 KB) (Acknowledgement)

Policy Committee
  pdf FE Technologies Contract Memo (157 KB) (Action)
      pdf FE Technologies Contract (782 KB)
  pdf Library Closure Memo (125 KB) (Action)
  pdf Fines Recommendation Memo (280 KB) (Action)

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

Short Takes for Trustees – ‘Board Ethics (8 mins)

Executive Session
     For the purposes of a personnel discussion pursuant to SDCL 1-25-2(1).

Adjourn (Action)

Upcoming Dates and Board Training Opportunities
Wednesday, January 19, 2022, by Zoom - Library Board meeting
Monday, February 14, 2022 - Library Board meeting       

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