610 Quincy St.

Rapid City, SD 57701

 

 

 

 

 

 

605-394-6139

www.rapidcitylibrary.org

 

 

Rapid City Public Library Board of Trustees Meeting

Wednesday, November 12, 2003 - 5:15 p.m.

 

 

Open Forum for Staff and Public

Introduction of Staff

Minutes                                                                 Action

 

Budget Reports                                                  Action

City    

§   Budget

§   Bills

County           

§   Budget

§   Bills

Auxiliary Funds                                                                                                         

§   Receipts and Disbursements

§   Disbursements

§   Balance

                    

Administrative Reports

      Director’s Report                                                Attachments

§         2003-2004 Departmental Goals

§         2003-2004 Library Training Calendar   

§         Organizational Tour Contacts                  

§         Public Library Helps Homebound

      Statistics       

Monthly Calendar                                               Attachment

 

Committee Reports

Policy

§         Policies and Fine Proposal                    Recommendation

§         Board Vacancies                                      Attachments

§         Strategic Plan                                           Update

o       10.28.03 Meeting                      Attachments

Finance

   Auxiliary Fund 2004                                       Action/Attachment

   2004 County Budget                                     Action/Attachment

  2004 Auxiliary and County Contract           Recommendation

          Budget

      

Liaisons

Foundation                                                        Minutes

§         September 2003

§         November 2003

Friends                                                              No Meeting

            Mural Update                                                   Attachment

  

Other Business

           

 

Upcoming Meetings

Library Board Agenda                      Dec. 1, Monday, 11-11:30 a.m.

Policy Committee                             Nov. 24, Monday, 12-1:00 p.m.

Library Board Meeting                     Dec. 10, Wednesday, 5:15 p.m.