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2023.11.13 Library Board Agenda

Rapid City Public Library Board of Trustees Meeting
Monday, November 13, 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 (130 KB)
pdf Financial Summary (240 KB)
End of Consent Calendar (Action)

Administrative Reports (Acknowledgement)
pdf Director’s Report (234 KB)
Statistics 3rd Quarter
      pdf Overall (188 KB)
      pdf County (269 KB)
      pdf Events (156 KB)
  pdf Strategic Plan Update (248 KB)

Finance Committee
  pdf Accounts Purge (144 KB) (Action)

Policy Committee
  pdf Collection Development Policy Memo (148 KB) (Action)
      pdf Collection Development Policy (177 KB)

  pdf 2024 Hours of Operation Policy Memo (122 KB) (Action)
      pdf 2024 Hours of Operation (154 KB)

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

Adjourn (Action)

Upcoming Dates and Board Training Opportunities
December 11, 2023-Library Board meeting
January, 2024  TBD-Library Board Meeting

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