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2021.02.08 Library Board Agenda

Rapid City Public Library Board of Trustees Meeting
Monday, February 8 2021, 12:00 p.m.

Meeting will be held via video/telephone conference: meeting ID 852 4320 9553
Meeting Phone Number: 1 346 248 7799
Meeting Passcode: 432903

Submit public comments or a speaker request form no later than noon on Monday, February 8.

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 for separate consideration, by a Board member, the Director, or a citizen.

pdf Minutes
pdf Financial Executive Summary
End of Consent Calendar (Action)

Administrative Reports
pdf Director’s Report (Acknowledgement)
pdf 2020 Statistics Summary (Acknowledgement)
pdf 2020 County Annual Report (Acknowledgement)
New Website (Report)

Policy Committee
pdf Loan Periods Fines and Fees Memo (Action)
    pdf Loan Periods Fines and Fees Policy
pdf 2021 Hours of Operation Memo (Action)
    pdf 2021 Hours of Operation
pdf Safety Guidelines (Action)
    pdf Behavior Policy
Election of Officers
Conflict of Interest Forms

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

Adjourn (Action)

Upcoming Dates and Board Training Opportunities

Monday, March 8, 2021-March Library Board meeting (location TBD)
April 4-10, 2021-National Library Week   
Monday, April 12, 2021-April Library Board meeting                                                      

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