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2019.02.11 Board Agenda

Rapid City Public Library Board of Trustees Meeting
Monday, February 11, 12:00 p.m.

Roll Call
Additions or corrections to the agenda (Action)
Introduction of Staff
Public Comment
   Suspension appeals

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 December Minutes
pdf January Minutes
pdf December Financial Executive Summary
pdf January Financial Executive Summary
End of Consent Calendar (Action)

Administrative Reports
pdf Director's Report
Library Board Appointment
pdf County Liaison Vacancy
pdf Quarterly Strategic Plan update
pdf Pennington County Statistics Report

Finance Committee
pdf Travel and Training Recommendation (Action)

Policy Committee
pdf Donation Policy Memo (Action)
      pdf Donation Policy
pdf Officer Elections
Board Committee Assignments
pdf Conflict of Interest Forms

Liaison Reports
City Council Liaison
County Liaison
Rapid City Library Foundation
Friends of the Library
   2019 Friends Annual Funding Request

Adjourn

Upcoming Dates and Board Training Opportunities
Monday, March 11 - RCPL Board of Trustees Meeting
April 7-13 - National Library Week
Monday, April 8 - RCPL Board of Trustees Meeting

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