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2018.07.09 Board Agenda

Rapid City Public Library Board of Trustees Meeting
Monday, July 9, 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)
pdf Director’s Performance Review (Information)

Finance Committee
pdf 2019 Budget Memo (Action)
    pdf 2019 Budget Revisions

Policy Committee
pdf Fines Forgiving Policy Memo (Action)
    pdf Current Fines Forgiving Policy
    pdf Proposed Fines Forgiving Policy
pdf Loan Periods, Fines and Fees Policy Memo (Action)
    pdf Proposed Loan Periods, Fines and Fees Policy
pdf Notices Policy Memo (Action)
      pdf Proposed Notices Policy
pdf Registration Policy Memo (Action)
    pdf Proposed Registration Policy

    

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                                                   August 13
Back To School Harry Potter Event                               August 25
Library Board meeting                                                   September 10

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