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2024.08.12 Library Board Agenda

Rapid City Public Library Board of Trustees Meeting
Monday, August 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 (127 KB)
  pdf Financial Summary (243 KB)
End of Consent Calendar (Action)

Administrative Reports (Acknowledgement)
pdf Director’s Report (225 KB)
  pdf General Statistics (178 KB)
  pdf County Statistics (236 KB)
  pdf Events Review (222 KB)
  pdf Strategic Plan Update (249 KB)

Policy Committee
  pdf Meeting and Study Room Policy Memo (148 KB) (Action)
     pdf Meeting and Study Room Policy (159 KB)
     pdf Lending and Fees Policy (252 KB)
  pdf Library Security Memo (120 KB) (Action)

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

Adjourn (Action)

Upcoming Dates and Board Training Opportunities
Monday, September 9, 2024-Library Board meeting
September 25-27, 2024-SD Library Association Conference, Aberdeen
October TBD (reschedule due to Native American Day)-Library Board meeting

           

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