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)
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2023 Statistics Summary
(186 KB)
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2023 County Summary
(197 KB)
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2023 Events Summary
(210 KB)
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Strategic Plan Update 4th Quarter
(250 KB)
Finance Committee
pdf
UMS Agreement Renewal Memo
(128 KB)
(Action)
pdf
UMS Agreement
(177 KB)
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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