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2022.08.08 Library Board Agenda

Rapid City Public Library Board of Trustees Meeting
Monday, August 8, 2022, 12:00 p.m.
Hoyt Room

Roll Call
Additions or corrections to the agenda (Action)
Introduction of Staff
Public Comment
     Suspension appeal

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 Report
End of Consent Calendar (Action)

Administrative Reports (Acknowledgement)
pdf Director’s Report
  pdf 2nd Quarter Statistics
  pdf 2nd Quarter County Statistics

Policy Committee
  pdf Rules of Conduct Memo (Action)
     Rules of Conduct  pdf Draft with Edits and  pdf Edited
  pdf Displays and Events Policy Memo (Action)
      pdf Displays and Events Policy Draft
  pdf Sales, Solicitation, and Petitioning Policy Memo (Action)
      pdf Sales, Solicitation, and Petitioning Policy Draft
  pdf Strategic Plan Memo (Action)
      pdf Strategic Plan 2022-2027 Draft
Library Director Review (Discussion)

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

Training
Short Takes for Trustees – ‘Board Self-Evaluation’ (8 mins)

Adjourn (Action)

Upcoming Dates and Board Training Opportunities
Monday, August 8, 2022 - Library Board meeting
Monday, September 12, 2022 - Library Board meeting
September 28-30 - SD Library Association Conference, Brookings

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