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2022.08.08 Library Board Agenda

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)
  pdf 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)
  pdf Displays and Events Policy Memo (118 KB) (Action)
      pdf Displays and Events Policy Draft (102 KB)
  pdf Sales, Solicitation, and Petitioning Policy Memo (116 KB) (Action)
      pdf Sales, Solicitation, and Petitioning Policy Draft (112 KB)
  pdf 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

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

More in this category: « 2020.06.08 Board Agenda

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