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2020.02.10 Board Agenda

 

Rapid City Public Library Board of Trustees Meeting
Monday, February 10 2020, 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
  pdf 2019 Statistics Summary
  pdf Pennington County Annual Report

Building Committe

  pdf Air Handler Update (Report)
    pdf Bid Tab (Report)

Finance Committee
  pdf Travel and Training Request (Action)

Policy Committee
  pdf Genealogy Collections (Action)
 Election of Officers
  pdf Conflict of Interest Forms

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

Adjourn

Upcoming Dates and Board Training Opportunities
Monday, March 9, 2020               RCPL Board of Trustees Meeting                                  
Monday, April 13, 2020                RCPL Board of Trustees Meeting                                              
April 19-25, 2020                           National Library Week                                                                  
Wednesday, May 6, 2020             Black Hills Area Librarians Training                                           
Tuesday, July 21, 2020                  IMLS (Institute of Museum & Library Services) Site Visit         

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