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2022.04.11 Library Board Agenda

Rapid City Public Library Board of Trustees Meeting
Monday, April 11, 2022, 12:00 p.m.
Hoyt Room

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 (146 KB)
pdf Financial Summary (508 KB)
End of Consent Calendar (Action)

Administrative Reports (Acknowledgement)
pdf Director’s Report (366 KB)
Committee appointments

Finance Committee
  pdf 2023 Budget Memo (129 KB) (Action)
      pdf 2023 Proposed Budgets (120 KB)

Policy Committee
  pdf Security Services Recommendation (122 KB) (Action)

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

Training
Short Takes for Trustees – ‘Library Policies’ (9 mins)

Adjourn (Action)

Upcoming Dates and Board Training Opportunities
Monday, April 25, 2022-Black Hills Librarians’ Mini-Conference
Monday, May 9, 2022-Library Board meeting
Monday, June 13, 2022-Library Board meeting

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