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2023.08.14 Library Board Agenda

Rapid City Public Library Board of Trustees Meeting
Monday, August 14, 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 (126 KB)
pdf Financial Summary (234 KB)
End of Consent Calendar (Action)

Administrative Reports (Acknowledgement)
pdf Director’s Report (223 KB)
  pdf Statistics – 2nd Quarter (183 KB)
  pdf Statistics – County 2nd Quarter (298 KB)
  pdf Statistics – Events 2nd Quarter (174 KB)
  pdf Strategic Plan Update (270 KB)

Policy Committee
  pdf Computer Use Policy Memo (123 KB) (Action)
      pdf Computer Use Policy (164 KB)
  pdf Rules of Conduct Memo (121 KB) (Action)
      pdf Rules of Conduct (177 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, September 11, 2023, noon - Library Board meeting
September 27-29, 2023 - South Dakota Library Association Conference
October TBD - Library Board meeting

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