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2023.03.13 Library Board Agenda

Rapid City Public Library Board of Trustees Meeting
Monday, March 13, 2023, 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 (124 KB)
pdf Financial Summary (227 KB)
End of Consent Calendar (Action)

Administrative Reports (Acknowledgement)
pdf Director’s Report (229 KB)
Annual Report Publication
pdf Committee Appointments (115 KB)
Conflict of Interest Forms

Policy Committee
  pdf Registration Policy (132 KB) Memo (Action)
      pdf Registration Policy (214 KB)

Finance Committee
  pdf Reassignment of 2022 County Funds (140 KB)

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

Adjourn (Action)

Upcoming Dates and Board Training Opportunities
Monday, April 10, 2023, noon-Library Board meeting
Monday, April 24, 2023 – all day-Black Hills Librarians’ Mini-Conference
Monday, May 8, 2023, noon-Library Board meeting

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