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2018.07.09 Board Agenda

Rapid City Public Library Board of Trustees Meeting
Monday, July 9, 12:00 p.m.

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

pdf Minutes (203 KB)
pdf Financial Executive Summary (677 KB)
End of Consent Calendar (Action)

Administrative Reports
pdf Director’s Report (430 KB) (Action)
pdf Director’s Performance Review (501 KB) (Information)

Finance Committee
pdf 2019 Budget Memo (228 KB) (Action)
    pdf 2019 Budget Revisions (712 KB)

Policy Committee
pdf Fines Forgiving Policy Memo (223 KB) (Action)
    pdf Current Fines Forgiving Policy (337 KB)
    pdf Proposed Fines Forgiving Policy (249 KB)
pdf Loan Periods, Fines and Fees Policy Memo (242 KB) (Action)
    pdf Proposed Loan Periods, Fines and Fees Policy (431 KB)
pdf Notices Policy Memo (231 KB) (Action)
      pdf Proposed Notices Policy (212 KB)
pdf Registration Policy Memo (267 KB) (Action)
    pdf Proposed Registration Policy (342 KB)

    

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

Adjourn

Upcoming Dates and Board Training Opportunities
Library Board meeting                                                   August 13
Back To School Harry Potter Event                               August 25
Library Board meeting                                                   September 10

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