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2025.01.22 LIBRARY BOARD AGENDA

Rapid City Public Library Board of Trustees Meeting
Wednesday, January 22, 2025, 12:00 p.m.
Hoyt Room

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.
 Minutes – November 18, 2024
  pdf Minutes – December 9, 2024
  pdf Minutes – December 13, 2024
  pdf Financial Summary
End of Consent Calendar (Action)

Administrative Reports (Acknowledgement)
pdf Director’s Report

Policy Committee
  pdf Lending and Fees Policy Memo (Action)
      pdf Lending and Fees Policy
  pdf Volunteer Policy Memo (Action)
      pdf Volunteer Policy
  pdf Technology Plan Memo (Acknowledgement)
      pdf Technology Plan

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

Adjourn (Action)

Upcoming Dates and Board Training Opportunities
Monday, February 10, noon – Library Board meeting
Monday, March 10, noon – Library Board meeting

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