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2023.12.11 Library Board Agenda

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.
pdf Minutes (151 KB)
pdf Financial Summary (284 KB)
End of Consent Calendar (Action)

Administrative Reports (Acknowledgement)
pdf Director’s Report (133 KB)

Policy Committee
  pdf Registration Policy Memo (107 KB) (Action)
     pdf Registration Policy Current (121 KB)
      pdf Registration Policy Proposed (130 KB)
  pdf Lending and Fees Memo (92 KB) (Action)
      pdf Lending and Fees Policy (157 KB)
  pdf PCI Compliance Policy Memo (76 KB) (Action)
      pdf 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

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