Rapid City Public Library Board of Trustees Meeting
Monday, August 8, 2022, 12:00 p.m.
Hoyt Room
Roll Call
Additions or corrections to the agenda (Action)
Introduction of Staff
Public Comment
Suspension appeal
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
(128 KB)
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Financial Report
(255 KB)
End of Consent Calendar (Action)
Administrative Reports (Acknowledgement)
pdf
Director’s Report
(217 KB)
pdf
2nd Quarter Statistics
(155 KB)
pdf
2nd Quarter County Statistics
(261 KB)
Policy Committee
pdf
Rules of Conduct Memo
(137 KB)
(Action)
Rules of Conduct
pdf
Draft with Edits
(190 KB)
and
pdf
Edited
(171 KB)
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Displays and Events Policy Memo
(118 KB)
(Action)
pdf
Displays and Events Policy Draft
(102 KB)
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Sales, Solicitation, and Petitioning Policy Memo
(116 KB)
(Action)
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Sales, Solicitation, and Petitioning Policy Draft
(112 KB)
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Strategic Plan Memo
(133 KB)
(Action)
pdf
Strategic Plan 2022-2027 Draft
(3.58 MB)
Library Director Review (Discussion)
Liaison Reports
City Council Liaison
County Liaison
Rapid City Library Foundation
Friends of the Library
Training
Short Takes for Trustees – ‘Board Self-Evaluation’ (8 mins)
Adjourn (Action)
Upcoming Dates and Board Training Opportunities
Monday, August 8, 2022 - Library Board meeting
Monday, September 12, 2022 - Library Board meeting
September 28-30 - SD Library Association Conference, Brookings