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2016.07.11 Board Agenda

Rapid City Public Library Board of Trustees Meeting
Monday, July 11, 12:00 p.m.
 
Roll Call
Additions or corrections to the agenda (Action)
Introduction of Staff
Public Comment

Suspension Appeal-Comes
Suspension Appeal-Under Baggage

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-June 13, 2016
pdf Minutes-June 21, 2016
pdf Financial Executive Summary

End of Consent Calendar (Action)

Administrative Reports
pdf Director’s Report (Report)
pdf Strategic Plan Update Memo (Action)
pdf Logo Adoption (Action)
pdf Fines Forgiveness (Action)

Finance Committee
pdf Vehicle Purchase Memo (Action)

Policy Committee
pdf Library Board Rules and Bylaws Memo (Report)
   pdf Library Board Rules and Bylaws (Action)

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

Board Training Opportunities (Discussion)

Adjourn (Action)

Upcoming Dates
CHAOS Maker Festival, Sat. July 30
Board Meeting, Mon. August 8, 12:00 p.m.
County Liaison Quarterly Update (Apr/May/Jun Statistics), Tues. September 6, 9:00 a.m.
Board Meeting, Mon. September 12, 12:00 p.m.
South Dakota Festival of Books September 22-25
South Dakota Library Association Annual Conference September 28-30

 

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