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

2017.02.13 Library Board Agenda

Rapid City Public Library Board of Trustees Meeting
Monday, February 13, 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 Jan/Feb 2017 (Action)

Finance Committee
pdf Carry Over of Funds – 2016 to 2017 Budget(Action)
pdf Request for Payment (Action)

Policy Committee
pdf New Subscription Memo (Action)
pdf Security Request for Proposals Memo (Action)
   pdf Security Request for Proposals 
  pdf Application
pdf Loan Periods Fines and Fees Policy (Discussion)
  pdf Loan Periods Fines and Fees Memo (Action)
Meeting Room Policy Memo (Action)
   pdf Meeting Room Policy (Discussion)
  pdf Officers Election Ballot
pdf Conflict of Interest Statement (Signatures)
pdf AFSCME Contract (Action)
pdf 4th Quarter Statistics/Yearly Summary (Report)
pdf Quarterly County Statistics Report (Report)

Liaison Reports
City Council Liaison, Darla Drew
County Liaison
Rapid City Library Foundation
Friends of the Library

Board Training Opportunities (Discussion)

Adjourn

Upcoming Dates
February 16 – Legislative Day
March 13 – Board Meeting
April 4th or 18th (TBD) - County Commissioner’s Meeting
April 9-15 – National Library Week
April - Volunteer Appreciation Month
April 23 – National Volunteer Appreciation Week
Black Hills Area Librarians and Trustees Spring Training Session (April - date TBD)

Joomla! Debug Console

Session

Profile Information

Memory Usage

Database Queries