Rapid City Public Library Board of Trustees Meeting
Monday, December 11, 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.
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Minutes
(151 KB)
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Financial Summary
(284 KB)
End of Consent Calendar (Action)
Administrative Reports (Acknowledgement)
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Director’s Report
(133 KB)
Policy Committee
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Registration Policy Memo
(107 KB)
(Action)
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Registration Policy Current
(121 KB)
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Registration Policy Proposed
(130 KB)
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Lending and Fees Memo
(92 KB)
(Action)
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Lending and Fees Policy
(157 KB)
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PCI Compliance Policy Memo
(76 KB)
(Action)
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PCI Compliance
(97 KB)
Liaison Reports
City Council Liaison
County Liaison
Rapid City Library Foundation
Friends of the Library
Adjourn (Action)
Upcoming Dates and Board Training Opportunities
Wednesday, January 17, 2024 (tentative) - Library Board Meeting
February 12, 2024 - Library Board meeting