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2018.05.14 Board Agenda

Rapid City Public Library Board of Trustees Meeting
Monday, May 14, 12:00 p.m.

Roll Call
Additions or corrections to the agenda (Action)
Introduction of Staff
Public Comment
     Appeal of suspension (Action)

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 by a Board person, the Director, or a citizen, for separate consideration.

pdf Minutes (202 KB)
pdf Financial Executive Summary (846 KB)
End of Consent Calendar (Action)

Administrative Reports
pdf Director's Report (349 KB) (Report)
    pdf Mayor's Proclamation (29 KB)
pdf Strategic Plan Update (205 KB) (Report)
pdf Purge Expired Patron Records (245 KB) (Report)
pdf 1st Quarter Statistics (219 KB) (Report)
pdf 1st Quarter Pennington County Statistics (363 KB) (Report)
pdf Surplus Property (239 KB) (Report)


Building Committee
pdf 2019 – 2021 CIP Funding Update (251 KB) (Action)

Finance Committee
pdf Supplemental Appropriation Update (238 KB) (Action)

Policy Committee
  pdf Registration Policy Memo (210 KB) (Action)
    pdf Registration Policy (320 KB)

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

Adjourn

Upcoming Dates and Board Training Opportunities
Summer Reading Kickoff                                              Saturday May 19, 10:30-1:30
RCPL Board Meeting                                                    Monday, June 11, noon

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