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2024.02.12 Library Board Agenda

Rapid City Public Library Board of Trustees Meeting
Monday, February 12, 2024, 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 (227 KB)
Financial Summary
End of Consent Calendar (Action)

Administrative Reports (Acknowledgement)
pdf Director’s Report (225 KB)
  pdf 2023 Statistics Summary (186 KB)
  pdf 2023 County Summary (197 KB)
  pdf 2023 Events Summary (210 KB)
  pdf Strategic Plan Update 4th Quarter (250 KB)

Finance Committee
  pdf UMS Agreement Renewal Memo (128 KB) (Action)
      pdf UMS Agreement (177 KB)
      pdf Lending and Fees Policy (252 KB)

Policy Committee
Election of Officers

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

Adjourn (Action)

Upcoming Dates and Board Training Opportunities
Monday, March 11, 2024-Library Board meeting
Monday, April 8, 2024-Library Board meeting
Monday, April 22, 2024, 8:30-4:30-Black Hills Libraries Mini-Conference
TBD -Bookmobile Arrival Reception

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