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2018.11.14 Board Agenda

Rapid City Public Library Board of Trustees Meeting
Wednesday, November 14, 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 3rd Quarter Statistics Report
pdf 3rd Quarter County Report
Board Vacancy

Building Committee
pdf Engineering and Design Proposals (Action)

Finance Committee
pdf 2019 Budget Final Approval (Action)
  pdf 2019 Budget


Policy Committee
pdf 2019 Hours of Operation Memo (Action)
  pdf 2019 Hours of Operation
pdf Fabrication Policy Memo (Action)
  pdf Fabrication Policy
pdf Parking Recommendation (Action)

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

Adjourn

Upcoming Dates and Board Training Opportunities
Monday, December 10 - RCPL Board Meeting         
Monday, January 14 - RCPL Board Meeting

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