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2022.03.14 Library Board Agenda

Rapid City Public Library Board of Trustees Meeting
Monday, March 14, 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 (150 KB)
pdf Financial Summary (499 KB)
End of Consent Calendar (Action)

Administrative Reports (Acknowledgement)
pdf Director’s Report (226 KB)
Annual Report to State Library

Finance Committee
pdf Supplemental Appropriation (169 KB) (Action)

Policy Committee
pdf Bylaws and Rules Memo (119 KB) (Action)
      pdf Library Board Bylaws and Rules (227 KB)
pdf Security Request for Proposals (138 KB) (Action)
Conflict of Interest Statements

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

Training
Short Takes for Trustees – ‘Library Advocacy’ (11 mins)

Adjourn (Action)

Upcoming Dates and Board Training Opportunities
Monday, April 11, 2022  - Library Board meeting                
Monday, April 25, 2022 - Black Hills Librarians’ Mini-Conference
Monday, May 9, 2022 - Library Board meeting

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