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2019.09.09 Board Agenda

Rapid City Public Library Board of Trustees Meeting
Monday, September 09, 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 Mayor’s Proclamation

Finance Committee
  pdf Communico Contract Memo (Action)
    pdf Communico Contract

Policy Committee
  pdf Sales and Solicitations and Petitioning Policy Memo (Action)
    pdf Sales and Solicitations and Petitioning Policy
  pdf PCI Compliance Policy Memo (Action)
    pdf PCI Compliance Policy

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
Wednesday - Friday, September 25-27 - South Dakota Library Association Conference,
     Spearfish
Friday - Sunday, October 4-6 - South Dakota Festival of Books, Deadwood  
Monday, October 14, noon - Library Board of Trustees Meeting
Wednesday, November 13, noon - Library Board of Trustees Meeting 
     (please note date change due to holiday)

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