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

2017.03.13 Library Board Agenda

Rapid City Public Library Board of Trustees Meeting
Monday, March 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 02.13.17
pdf Minutes 01.25.17 
pdf Financial Executive Summary

End of Consent Calendar (Action)

Administrative Reports
pdf Director’s Report (Action)

Finance Committee
pdf 2017 Budget Supplemental Appropriation (Action)
pdf Travel and Training Recommendation (Action)
pdf 2018 Budget Request (Action)
pdf Request for Payment (Action)

Policy Committee 
pdf Conflict of Interest Policy Memo
  pdf Conflict of Interest Policy Resolution (Action)
pdf Contract Approval List Memo
  pdf Contract Approval List – Copiers (Action)
Committee Appointments (Action)

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

Board Training Opportunities (Discussion)

Adjourn

Upcoming Dates
April 10 – Board Meeting
April 4th or 18th (TBD) - County Commissioner’s Meeting
April 9-15 – National Library Week
April 18 - Black Hills Area Librarians and Trustees Spring Training Session
April 23-29 – National Volunteer Appreciation Week

Joomla! Debug Console

Session

Profile Information

Memory Usage

Database Queries