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2019.07.08 Library Agenda

Rapid City Public Library Board of Trustees Meeting
Monday, July 08, 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)

Policy Committee
pdf Loan Periods, Fines and Fees Memo
    pdf Loan Periods, Fines and Fees Policy
pdf Behavior Policy Memo
    pdf Behavior Policy
pdf Naming of Library Facilities and Collections Memo
    pdf Naming of Library Facilities and Collections Policy

Liaison Reports

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

Adjourn

Upcoming Dates and Board Training Opportunities
Wednesday, August 7 - Branch Out Training Opportunity
Monday, August 12, noon - Library Board Meeting
August 16-25 - Central States Fair – Library Booth

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