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2018.03.12 Library Board Agenda

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

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

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 (Action)
pdf Annual Report

Finance Committee
pdf 2019 Budget Memo (Action)
    pdf 2019 Final Budget
pdf Supplemental Appropriation (Action)

Policy Committee
pdf Behavior Policy Memo (Action)
    pdf Behavior Policy
pdf Security Contract RFPs (Action)

Executive Session
    Executive Session to discuss security service RFPs pursuant to SDCL 5-18A-7 and 1-25.2

Liaison Reports
City Council Liaison
County Liaison
Rapid City Library Foundation
Friends of the Library

Adjourn

Upcoming Dates and Board Training Opportunities
Library Board meeting                                                                April 9, 2018
Library Foundation Author Tea                                                 April 21, 2018
Library Board meeting                                                                May 14, 2018

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