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2022.02.14 Library Board Agenda

Rapid City Public Library Board of Trustees Meeting
Monday, February 14, 2022, 12:00 p.m.

Meeting will be held via video/telephone conference. Dial in number, 1 346 248 7799, Meeting ID 852 4320 9553, Password 432903

Complete a speaker request form or email public comments to This email address is being protected from spambots. You need JavaScript enabled to view it. no later than noon on Monday, February 14.

Roll Call
Additions or corrections to the agenda (Action)
Introduction of Staff
Public Comment
   Callie Tysdal of Benchmark Data Labs presentation on library needs assessment

            
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 (128 KB)
pdf Financial Summary (489 KB)
End of Consent Calendar (Action)

Administrative Reports (Acknowledgement)
pdf Director’s Report (244 KB)
  pdf 2021 Statistics Summary (154 KB)
  pdf 2021 County Statistics Summary (256 KB)

Policy Committee
  pdf Registration Policy Memo (168 KB) (Action)
      pdf Registration Policy (204 KB)
  pdf Reciprocal Borrowing Memo (135 KB) (Action)
     pdf Reciprocal Borrowing Agreement (109 KB)
  pdf Collection Development Policy Memo (116 KB) (Action)
      pdf Collection Development Policy (176 KB)

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

Training
Short Takes for Trustees – ‘Board Ethics (8 mins)

Adjourn (Action)

Upcoming Dates and Board Training Opportunities
Monday, March 14, 2022-Library Board meeting
Monday, April 11, 2022-Library Board meeting                  
Monday, April 25, 2022-Black Hills Librarians’ Mini-Conference

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