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2025.01.22 LIBRARY BOARD AGENDA

Rapid City Public Library Board of Trustees Meeting
Wednesday, January 22, 2025, 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 – November 18, 2024 (129 KB)
  pdf Minutes – December 9, 2024 (100 KB)
  pdf Minutes – December 13, 2024 (120 KB)
  pdf Financial Summary (214 KB)
End of Consent Calendar (Action)

Administrative Reports (Acknowledgement)
pdf Director’s Report (315 KB)

Policy Committee
  pdf Lending and Fees Policy Memo (153 KB) (Action)
      pdf Lending and Fees Policy (279 KB)
  pdf Volunteer Policy Memo (117 KB) (Action)
      pdf Volunteer Policy (138 KB)
  pdf Technology Plan Memo (120 KB) (Acknowledgement)
      pdf Technology Plan (123 KB)

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

Adjourn (Action)

Upcoming Dates and Board Training Opportunities
Monday, February 10, noon – Library Board meeting
Monday, March 10, noon – Library Board meeting

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