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2016.11.14 Agenda

Rapid City Public Library Board of Trustees Meeting
Monday, November 14, 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 (Action)
pdf Special Meeting Minutes (Action)  
pdf Financial Executive Summary

End of Consent Calendar (Action)

Strategic Planning (Malcolm Chapman)

Administrative Reports
pdf Director’s Report (Report)
January Board Meetings (Discussion)

Policy Committee 
pdf 3rd Quarter Statistics Memo     
   pdf 3rd Quarter Statistics (Report) 
pdf Contract Approval List Memo    
   pdf Contract Approval List (Action) 
pdf Pitney Bowes Lease Agreement Memo    
   pdf Pitney Bowes Lease Agreement (Action) 
pdf Meeting Room Policy Memo    
   pdf Meeting Room Policy (Action) 
pdf Computer Use Policy Memo    
   pdf Computer Use Policy (Action)

Liaison Reports
City Council Liaison, D. Drew
County Liaison
Foundation
Friends

Adjourn (Action)

Upcoming Dates
Black Hills Area Librarians and Trustees Training, Tues, Nov 15, 12:00 p.m.
County Liaison Quarterly Update (Jul/Aug/Sept Statistics), Tues. December 6, 9:00 a.m.
Board Meeting, Mon. December 12, 12:00 p.m.
January Board Meeting TBD

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