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2022.07.11 Library Board Agenda

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

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