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