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2020.09.14 Board Agenda

Rapid City Public Library Board of Trustees Meeting 
Monday, September 14 2020, 12:00 p.m.
Hoyt Meeting Room 

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 member, 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 (Report)
Election of Vice-Chair (Action)

Policy Committee
  pdf Fabrication Policy Memo (Action)
    pdf Fabrication Policy
  pdf Loan Periods, Fines and Fees Memo (Action)
    pdf Loan Periods, Fines and Fees Policy
  pdf Volunteer Policy Memo (Action)
    pdf Volunteer Policy

Finance Committee
  pdf 2021 Budget Memo (Action)
    pdf 2021 Revised Budget

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

Executive Session
     For the purposes of staff performance review pursuant to SDCL 1-25-2(1).

Adjourn

Upcoming Dates and Board Training Opportunities
September, 2020 - Library Card Sign-up Month                                
September 30 – October 1 - SDLA Conference (Virtual)                                                  
October 2020 - Festival of Books (Virtual)                                                             
Monday, October 12, 2020 - Library Board Meeting                                              
Monday, November 9, 2020 - Library Board Meeting      

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