Rapid City Public Library Board of Trustees Meeting
Monday, December 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
(129 KB)
pdf
Financial Summary
(233 KB)
End of Consent Calendar (Action)
Administrative Reports (Acknowledgement)
pdf
Director’s Report
(227 KB)
Finance Committee
pdf
Surplus Declaration
(145 KB)
(Action)
Policy Committee
pdf
Notices Policy Memo
(123 KB)
(Action)
pdf
Notices Policy
(128 KB)
Liaison Reports
City Council Liaison
County Liaison
Rapid City Library Foundation
Friends of the Library
Adjourn (Action)
Upcoming Dates and Board Training Opportunities
Wednesday, January 18, 2023, noon - Library Board meeting
Monday, February 13, 2023, noon - Library Board meeting
Monday, April 24, 2023 – all day - Black Hills Librarians’ Mini-Conference