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2019.08.12 Board Agenda

Rapid City Public Library Board of Trustees Meeting
Monday, August 12, 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 Strategic Plan update (Action)
Statistics
     pdf 2nd Quarter (Action)
     pdf Pennington County 2nd Quarter (Action)

Building Committee
pdf Air Handler Project (Discussion)
    pdf Skyline Engineering Memo

Policy Committee
pdf News Media Policy Memo (Action)
    pdf News Media Policy
pdf Unattended Children Policy Memo (Action)
    pdf Unattended Children Policy
pdf Reciprocal Borrowing MOU (Action)

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

Executive Session
     For the purposes of staff performance review pursuant to SDCL 1-25-2(1).

Adjourn

Upcoming Dates and Board Training Opportunities
August 16-25, Central States Fair
September 1-30, Library Card Sign-up Month    
September 6-7, State Library Focus Groups    
September 9, Library Board Meeting    
September 25-27, SDLA Conference, Spearfish  
October 4-6, Festival of Books, Deadwood 

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