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2021.04.12 Library Board Agenda

Rapid City Public Library Board of Trustees Meeting
Monday, April 12 2021, 12:00 p.m.
Hoyt 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 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 Quarterly Strategic Planning Update (Acknowledgement)
pdf 2020 State Library Survey (Acknowledgement)

Finance Committee
  pdf 2022 Budget Memo (Action)
    pdf 2022 Budget


Policy Committee
  pdf Continuing Education Policy Memo (Action)
    pdf Continuing Education Policy
  pdf Interlibrary Loan Policy Memo (Action)
    pdf Interlibrary Loan Policy
  pdf Loan Periods, Fines and Fees Memo (Action)
    pdf Loan Periods, Fines and Fees Policy
Election of Vice-Chair
Appointment of Foundation Board Liaison

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

Adjourn (Action)

Upcoming Dates and Board Training Opportunities
Monday, April 26, 2021-Staff Skill Symposium 
Monday, May 10, 2021-May Library Board meeting
June 1, 2021-Summer Reading Begins 
Monday, June 14, 2021-June Library Board meeting                                                         

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