610 Quincy St. Rapid City, SD 57701

605-394-6139 www.rapidcitylibrary.org

Rapid City Public Library Board of Trustees Meeting Wednesday, February 11, 2004 5:15 p.m. Board Meeting Open Forum for Staff and Public Introduction of Staff Board Contact Information Minutes Action Budget Reports Action City § Budget § Bills County § Budget o Budget Carryover o Revised Budget 2004 Action § Bills Auxiliary Funds § Budget Administrative Reports Director’s Report Attachment Network Services § Technical Competencies § RCPL Security Procedure § Disaster Recovery Contingency Plan § Wireless Lab § Exchange Server Annual Staff State Of the Library Address Attachment: PowerPoint Slides AC and Air Handling Memo Statistics § Graphs Monthly Calendar Attachment Committee Reports Board Officers Ballot Policy ILL Recommendation Memo Strategic Planning Attachment: Survey Schedule Liaisons Foundation Minutes Friends Minutes Other Business Upcoming Meetings Strategic Planning Meeting February 18, Wednesday, 12:00 – 1:00 p.m. Library Board Agenda March 1, Monday, 11 – 11:30 a.m. Policy Committee March 22, Monday, 12:00 -1:00 p.m. Library Board Meeting March 11, Wednesday, 5:15 p.m.