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2019.10.14 Board Agenda

Rapid City Public Library Board of Trustees Meeting
Monday, October 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 September 9, 2019
  pdf Minutes September 18, 2019
  pdf Financial Executive Summary
End of Consent Calendar (Action)

Administrative Reports
  pdf Director’s Report (Action)
  pdf Mayor’s Proclamation
  pdf Quarterly Strategic Plan Update (Action)

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
  pdf Registration Policy Memo (Action)
    pdf Registration 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

October 18-19 - Friends of the Library Book Sale
Wednesday, November 13, noon - Library Board of Trustees Meeting
     (please note date change due to Veterans’ Day)
MOnday, December 9, noon - Library Board of Trustees Meeting

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