605-394-6139

www.rapidcitylibrary.org

Rapid City Public Library Board of Trustees Meeting

Wednesday, September 10, 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                                                                                                         

§   Receipts and Disbursements

§   Auxiliary Funds Disbursements

                    

Administrative Reports

      Director’s Report                                          Attachments

§         Goals - 2002/2003                      

§         Draft Goals - 2003/2004

§         Microsoft Outlook Training Report

§         Microsoft Outlook Training Matrix

§         AAAS - Healthy People Library Project

      Statistics       

§         Reference Statistics Definitions

Monthly Calendar                                          Attachment

 

Committee Reports

Finance - Budget Moratorium                    Memo

§         Council Hearings                             Action

Policy - Strategic Plan                               

§         Volunteer Letter                                Memo

§         Committee Members                       Memo

 

Liaisons

Foundation                                                     No Meeting              

Friends                                                           No Meeting

 

  

Other Business

           

 

Upcoming Meetings

Library Board Agenda                      Sept. 29, Monday, 11-11:30 a.m.

Policy Committee                             Sept. 22, Monday, 12-1:00 p.m.

Library Board Meeting                     Oct. 8, Wednesday, 5:15 p.m.