Print this page
ADA Compliance: The City of Rapid City fully subscribes to the provisions of the Americans with Disabilities Act. If you desire to attend this public meeting and are in need of special accommodations, please notify the City Finance Office 24 hours prior to the meeting so that appropriate auxiliary aids and services are available.
Please remember to turn all cell phone off or to vibrate during the meeting. View Policies & Procedures

2016.09.12 Board Agenda

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

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

Suspension Appeal
Mayor Allender

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
pdf Financial Executive Summary
End of Consent Calendar (Action)

Administrative Reports
pdf Director’s Report (Report)   
   Pi-top CEED Computer    
   pdf #1 Library Redesign Overview    
   pdf #2 Library Phase 1    
   pdf #3 AcV2 Contract    
   pdf #4 Board Timeline    
   pdf #5 Structured Cable Quote

Building Committee
  pdf ACV2 Memo (action)
   pdf ACV2 MOU

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

Executive Session-Performance Review

Adjourn (Action)

Upcoming Dates
South Dakota Festival of Books September 22-25
South Dakota Library Association Annual Conference September 28-30
Board Meeting, Mon. October 10, 12:00 p.m.
Board Meeting, Mon. November 14, 12:00 p.m.

Joomla! Debug Console

Session

Profile Information

Memory Usage

Database Queries