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2016.12.12 Agenda

Rapid City Public Library Board of Trustees Meeting
Monday, December 12, 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
pdf Financial Executive Summary
End of Consent Calendar (Action)

Administrative Reports
pdf Director’s Report (Report)

Policy Committee
pdf Black Hills Patrol Memo (Discussion)
   pdf Black Hills Patrol Amendment (Action)
pdf Meeting Room Memo (Discussion)  
   pdf Meeting Room Policy (Action)
pdf Loan, Periods, Fines and Fees Memo (Discussion)
   Loan, Periods, Fines and Fees (Action)
pdf Hours of Operation Memo (Discussion)
   pdf Hours of Operation (Action)
pdf Contract Approval List 2017 Memo (Discussion)
   pdf Contract Approval List 2017 (Action)

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

Adjourn (Action)

Upcoming Dates
Board Meeting, Wed. December 14, 12:00 p.m.
Board Meeting, Mon. January 23, 12:00 p.m.
Board Meeting, Mon., February 13, 12:00 p.m.  

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