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2023.10.16 Library Board Agenda

Rapid City Public Library Board of Trustees Meeting
Monday, October 16, 2023, 12:00 p.m.
Hoyt Room

Roll Call

Additions or corrections to the agenda (Action)
Introduction of Staff 
Public Comment
     Suspension Appeals

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 (Acknowledgement)
  pdf Director's Report
Library Board terms

Finance Committee
  pdf 2023 Budget Supplement (Action)
  pdf 2024 City Budget Final Approval (Action)

Policy Committee
  pdf Policies Review Memo (Action)
     pdf Computer Use Policy
      pdf Displays and Art Policy

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

Executive Session
     For the purposes of staff performance review pursuant to SDCL 1-25-2(1).

Adjourn (Action)

Upcoming Dates and Board Training Opportunities
November 13, 2023-Library Board meeting
December 11, 2023-Library Board meeting

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