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2022.09.12 Library Board Agenda

Rapid City Public Library Board of Trustees Meeting
Monday, September 12, 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 (147 KB)
  pdf Financial Report (196 KB)
End of Consent Calendar (Action)

Administrative Reports (Acknowledgement)
  pdf Director's Report (285 KB)

Policy Committee
  pdf Technology Plan Memo (119 KB) (Action)
      pdf Technology Plan (136 KB)
  pdf Fabrication Policy Memo (121 KB) (Action)
      pdf Fabrication Policy (153 KB)

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

Training
Short Takes for Trustees: Succession Planning and New Board Orientation (9 mins)


Adjourn (Action)

Upcoming Dates and Board Training Opportunities
September 28-30 - SD Library Association Conference, Brookings
Monday, October 10, 2022 – Library Board meeting
Monday, November 14, 2022 – Library Board meeting

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