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2023.04.10 Library Board Agenda

Rapid City Public Library Board of Trustees Meeting
Monday, April 10, 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 (129 KB)
pdf Financial Summary (226 KB)
End of Consent Calendar (Action)

Administrative Reports (Acknowledgement)
pdf Director’s Report (232 KB)

Policy Committee
  pdf Interlibrary Loan Policy Memo (148 KB) (Action)
      pdf Interlibrary Loan Policy Draft (144 KB)
  pdf Continuing Education Policy Memo (Action)
     pdf Continuing Education Policy Draft

Finance Committee
  pdf Proposed 2024 Budget Memo (137 KB) (Action)
     pdf City, County, and Board Funds Budgets (160 KB)
  pdf Bookmobile Hybrid Drive Payment (Action)
      pdf Hybrid Drive Invoice (269 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 24, 2023, all-day-Black Hills Librarians’ Mini-Conference
Monday, May 8, 2023, noon-Library Board meeting
Monday, June 12, 2023, noon-Library Board meeting

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