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)
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Financial Summary
(226 KB)
End of Consent Calendar (Action)
Administrative Reports (Acknowledgement)
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Director’s Report
(232 KB)
Policy Committee
pdf
Interlibrary Loan Policy Memo
(148 KB)
(Action)
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Interlibrary Loan Policy Draft
(144 KB)
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Continuing Education Policy Memo
(Action)
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Continuing Education Policy Draft
Finance Committee
pdf
Proposed 2024 Budget Memo
(137 KB)
(Action)
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City, County, and Board Funds Budgets
(160 KB)
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Bookmobile Hybrid Drive Payment
(Action)
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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