610 Quincy St. Rapid City, SD 57701

605-394-6139

www.rapidcitylibrary.org

Rapid City Public Library Board of Trustees Meeting

Wednesday, December 8, 2004, 5:15 p.m.

Open Forum for Staff and Public

Introduction of Staff

Board Vacancy Interviews Attachment

Minutes Action

Budget Reports Action

City: Budget and Bills

County: Budget and Bills

§ Budget 2005

Auxiliary Funds: Budget and Bills

§ Budget 2005

Administrative Reports

Statistics Attachment

Director’s Report Memo

2012 Chamber Pac Attachment

2012 Form Attachment

2012 Proposal Action

Acoustical Design Action

Monthly Calendar Attachment

Policy Committee

Board Officers Nomination Memo

Committee Reports

City Council Liaison Update

County Commission Liaison Update

Liaisons

Friends Minutes

Other Business

Upcoming Meetings

Policy Committee December 27, 12:00 – 1:00 p.m.

Agenda January 3, 11:00

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