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2018.12.10_Library_Agenda

Rapid City Public Library Board of Trustees Meeting
Monday, December 10, 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 January and November 2019 meetings (Action)

Policy Committee
pdf AFSCME Contract Memo (Action)
  pdf AFSCME Contract Addendum
pdf Volunteer Policy Memo (Action)
  pdf Volunteer Policy
pdf Loan Periods, Fines and Fees Memo (Action)
   pdf Loan Periods, FInes and Fees Policy

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

Adjourn

Upcoming Dates and Board Training Opportunities
TBD, after January 22 - RCPL Board Meeting (telephone)
Monday, February 11 - RCPL Board Meeting
Tuesday, February 12 - SD Library Association Legislative Day     

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