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2023.10.16 Library Board Agenda

Rapid City Public Library Board of Trustees Meeting
Monday, October 16, 2023, 12:00 p.m.
Hoyt Room

Roll Call

Additions or corrections to the agenda (Action)
Introduction of Staff 
Public Comment
     Suspension Appeals

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 (140 KB)
  pdf Financial Summary (233 KB)
End of Consent Calendar (Action)

Administrative Reports (Acknowledgement)
  pdf Director's Report (281 KB)
Library Board terms

Finance Committee
  pdf 2023 Budget Supplement (166 KB) (Action)
  pdf 2024 City Budget Final Approval (153 KB) (Action)

Policy Committee
  pdf Policies Review Memo (120 KB) (Action)
     pdf Computer Use Policy (163 KB)
      pdf Displays and Art Policy (103 KB)

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

Executive Session
     For the purposes of staff performance review pursuant to SDCL 1-25-2(1).

Adjourn (Action)

Upcoming Dates and Board Training Opportunities
November 13, 2023-Library Board meeting
December 11, 2023-Library Board meeting

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