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2018.06.11 Board Agenda

Rapid City Public Library Board of Trustees Meeting
Monday, June 11, 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 (Action)

Finance Committee
pdf Salary Recommendation (Action)

Policy Committee
pdf Collection Development Policy Memo (Action)
    pdf Current Collection Development Policy
    pdf Proposed Collection Development Policy
pdf Donation Policy Memo (Action)
    pdf Proposed Donation Policy

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

Adjourn

Upcoming Dates and Board Training Opportunities
Strategic Plan presentation to City Council                            July 2 [tentative]
Library Board Meeting                                                            July 9
Council Budget Hearing                                                         (TBD)

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