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2023.06.12 Library Board Agenda

Rapid City Public Library Board of Trustees Meeting
Monday, June 12, 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 (137 KB)
pdf Financial Summary (263 KB)
End of Consent Calendar (Action)

Administrative Reports (Acknowledgement)
pdf Director’s Report (230 KB)

Policy Committee
  pdf Donation Policy Memo (118 KB) (Action)
      pdf Donation Policy (136 KB)
  pdf Rules of Conduct Policy Memo (121 KB) (Action)
      pdf Rules of Conduct Policy (172 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, July 10, 2023, noon-Library Board meeting
Monday, August 14, 2023, noon -Library Board meeting
September 27-29, 2023-SD Library Association Conference, Rapid City
October Board meeting-Date change needed

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