Rapid City Public Library Board of Trustees Meeting
Monday, July 11, 2022, 12:00 p.m.
Hoyt Room
Roll Call
Additions or corrections to the agenda (Action)
Introduction of Staff
Public Comment
Genealogy Society Annual Report
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
(142 KB)
pdf
Financial Summary
(271 KB)
End of Consent Calendar (Action)
Administrative Reports (Acknowledgement)
pdf
Director’s Report
(345 KB)
Library Board Training
Finance Committee
pdf
Authorization to Order Bookmobile
(146 KB)
(Action)
pdf
TechOps Quote
(435 KB)
pdf
HGACbuy Options
(201 KB)
and
pdf
Worksheet
(71 KB)
Policy Committee
pdf
Genealogy Agreement Memo
(170 KB)
(Action)
pdf
Genealogy Agreement
(115 KB)
Library Director Review (Discussion)
Liaison Reports
City Council Liaison
County Liaison
Rapid City Library Foundation
Friends of the Library
Training
Short Takes for Trustees – ‘Evaluating the Library Director’ (9 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