610 Quincy St.

Rapid City, SD 57701

 

 

 

 

 

 

 

 

605-394-6139

www.rapidcitylibrary.org

 

Rapid City Public Library Board of Trustees Meeting

Wednesday, October 8, 2003 - 5:15 p.m.

 

 

Open Forum for Staff and Public

Introduction of Staff

 

 

Minutes   

Action

 

Budget Reports                                                 

City    

§         Budget

§         Bills

County           

§         Budget

§         Bills

Auxiliary Funds                                 

§         Receipts and Disbursements

§         Disbursements

§         Balance

 

Action

Administrative Reports

 

 

Director’s Report

§         Goals - 2003/2004

Attachments

§         Facilities Contract

§         2004 SDLA Advocacy/Legislative
Platform

§         Air Handling and AC Unit Updates

§         Outreach/Volunteer Statistics and Definitions

§         Homebound Service Evaluation

§         Collection – Business, Newspapers, RFI Letter
Recipients

§         RCPL Employee Training Calendar Memos

§         Study Room Calendar

§         BH Ad Federation Marketing Grant

Statistics       

Action

Monthly Calendar                                       

Attachment

Committee Reports

Finance – Council Adoption

 

§         2004 Library Budget   

 

Attachment

Policy - Strategic Plan                               

§         Committee Members

Update

Liaisons

Foundation

§         Brochure

 

Minutes

Attachment

            Friends

§         Mural Proposals

§         Booksale Flyer

§         Funding Report Update   

       

Minutes

Attachment/Action

Attachment

Attachment

 

 

 

Other Business

 

Upcoming Meetings

Library Board Agenda                      Nov.3, Monday, 11-11:30 a.m.

Policy Committee                             Oct. 27, Monday, 12-1:00 p.m.

Library Board Meeting                     Nov.12, Wednesday, 5:15 p.m.