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2018.05.14 Board Agenda

Rapid City Public Library Board of Trustees Meeting
Monday, May 14, 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 (Report)
    pdf Mayor's Proclamation
pdf Strategic Plan Update (Report)
pdf Purge Expired Patron Records (Report)
pdf 1st Quarter Statistics (Report)
pdf 1st Quarter Pennington County Statistics (Report)
pdf Surplus Property (Report)


Building Committee
pdf 2019 – 2021 CIP Funding Update (Action)

Finance Committee
pdf Supplemental Appropriation Update (Action)

Policy Committee
  pdf Registration Policy Memo (Action)
    pdf Registration Policy

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

Adjourn

Upcoming Dates and Board Training Opportunities
Summer Reading Kickoff                                              Saturday May 19, 10:30-1:30
RCPL Board Meeting                                                    Monday, June 11, noon

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