610 Quincy St. Rapid City, SD 57701

605-394-6139

www.rapidcitylibrary.og

 

Rapid City Public Library Board of Trustees Meeting

Wednesday, August 11, 2004, 5:15 p.m.

 

Open Forum for Staff and Public

Introduction of Staff

 

Minutes                                                                      Action

 

Budget Reports                                                        Action

City: Budget and Bills

County: Budget and Bills

Auxiliary Funds: Budget and Bills
Surplus Item                                                                Action

 

Administrative Reports

Statistics                                                                     Attachment 

Director’s Report                                                        Memo

ILS Update                                                                  Memo

Monthly Calendar                                                        Attachment

2005 Library Budget                                                   

   Mayor’s Presentation to Council                              Update / R. Kroeger

 

Committee Reports

Policy Committee                                                       Action

          Displays and Programming Policy

o        Artist Selection Form

          General Harassment Policy

          Off-Site Book Return

Strategic Plan Public Input to Goals                          

          Strategic Planning Summary                           Memo

          Strategic Planning Public Minutes                   Memo

                                                              

Other Business

 

Upcoming Meetings

Library Board                                                              September 8, 5:15 p.m.

Policy Committee                                                       August 30, 12:00 – 1:00 p.m.