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2021.11.08 Library Board Agenda

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

Meeting will be held via video/telephone conference. Dial in number, 1 346 248 7799, Meeting ID 852 4320 9553, Password 432903
Complete a speaker request form or email public comments to This email address is being protected from spambots. You need JavaScript enabled to view it. no later than noon on Monday, November 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 Summary
End of Consent Calendar (Action)

Administrative Reports
pdf Director’s Report (Acknowledgement)
  pdf 3rd Quarter Statistics (Acknowledgement)
  pdf 3rd Quarter County Statistics (Acknowledgement)
  pdf Strategic plan update (Acknowledgement)
Set date for January 2022 meeting

Finance Committee
  pdf Re-allocation of 2021 City Budget Funds (Action)

Policy Committee
  pdf PCI Compliance Policy Memo (Action)
      pdf PCI Compliance Policy
  pdf 2022 Hours of Operation Memo (Action)
      pdf 2022 Hours of Operation

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

Training
Short Takes for Trustees – ‘Board Meetings’ (10 mins)

Adjourn (Action)

Upcoming Dates and Board Training Opportunities
Monday, December 13, 2021-Library Board meeting             
Wednesday, January 19, 2022 [tentative, by Zoom]-Library Board meeting

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