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2019.12.09 Board Agenda

Rapid City Public Library Board of Trustees Meeting
Wednesday, December 09, 12:00 p.m.

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

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

Building Committee
  pdf Air Handler Project Contract Revision (Action)
    pdf Additional Services Authorization


Policy Committee
  pdf Bylaws and Board Rules Memo (Action)
    pdf Bylaws and Board Rules
  pdf Communico Module Memo (Action)
    pdf Communico Broadcast Module

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

Adjourn

Upcoming Dates and Board Training Opportunities
Wednesday, January 22, 2020 - January Library Board of Trustees (schedule change)      
Monday, February 10, 2020 - February Library Board of Trustees                                        
Wednesday, February 12, 2020 -  Library Legislative Day                                                                    

More in this category: « 2019.11.13 Board Agenda

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