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2023.12.11 Library Board Agenda

Rapid City Public Library Board of Trustees Meeting
Monday, December 11, 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

Policy Committee
  pdf Registration Policy Memo (Action)
     pdf Registration Policy Current
      pdf Registration Policy Proposed
  pdf Lending and Fees Memo (Action)
      pdf Lending and Fees Policy
  pdf PCI Compliance Policy Memo (Action)
      pdf PCI Compliance

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

Adjourn (Action)

Upcoming Dates and Board Training Opportunities
Wednesday, January 17, 2024 (tentative) - Library Board Meeting
February 12, 2024 - Library Board meeting

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