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2021.05.10 Library Board Agenda

Rapid City Public Library Board of Trustees Meeting
Monday, May 10 2021, 12:00 p.m.
Hoyt Room

Roll Call
Additions or corrections to the agenda (Action)
Welcome to new Board member
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 Pop-up Library Schedule
pdf Purge of Expired Accounts (Acknowledgement)
pdf 1st Quarter Statistics Report (Acknowledgement)
pdf 1st Quarter County Report (Acknowledgement)

Policy Committee
  pdf Local History Room Policy Memo (Action)
    pdf Local History Room Policy
  pdf Technology Plan Memo (Action)
    pdf Technology Plan
  pdf Lending and Fees Memo (Action)
      pdf Lending and Fees Policy
Appointment of Foundation Liaison

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

Adjourn (Action)

Upcoming Dates and Board Training Opportunities
June 1, 2021 - Summer Reading Begins                                                                         
Monday, June 14, 2021 - June Library Board meeting                                                         
Monday, July 12, 2021 - July Library Board meeting                                                           

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