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2019.05.13 Board Agenda

Rapid City Public Library Board of Trustees Meeting
Monday, May 13, 12:00 p.m.

Roll Call
Additions or corrections to the agenda (Action)
Introduction of Staff
Public Comment
   Suspension appeal (continued from April)

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

Administrative Reports
  pdf Director’s Report (Report)
  pdf Strategic Plan update (Report)
  pdf Purge of Expired Patron Accounts (Report)
First Quarter Statistics
  pdf Full Statistics (Report)
  pdf Pennington County Statistics (Report)

Policy Committee
  pdf Technology Plan Memo
  pdf Technology Plan (Action)
  pdf Interlibrary Loan Memo
  pdf  Interlibrary Loan Policy (Action)
  pdf Continuing Education Memo
  pdf Continuing Education Policy (Action)
  pdf Policy review Memo (Report)

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

Adjourn

Upcoming Dates and Board Training Opportunities
Saturday, May 18 - Summer Reading Kickoff
Monday, June 10 - Library Board Meeting
Monday, July 8 - Library Board Meeting        

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