610 Quincy St. Rapid City, SD 57701

605-394-6139 www.rapidcitylibrary.org

Rapid City Public Library Board of Trustees Meeting Wednesday, January 14, 2004 4:30 p.m. Trustee Candidate Interviews 6:00 p.m. Board Meeting 4:30 p.m. Interviews Memo 6:30 p.m. Open Forum for Staff and Public Introduction of Staff Minutes Action § Minutes (Special Meeting) Budget Reports Action City § Budget § Bills - January § Bills - December (End of Year) County § Budget § Bills - January § Bills - December (End of Year) Auxiliary Funds § Receipts and Disbursements § Disbursements § Balance § 2004 Budget (Revised) 2004 Budget Recommendations Action Administrative Reports Director’s Report Attachments Statistics Budget Calendar Update Legislative Day & Reception Monthly Calendar Attachment Committee Reports Liaisons Foundation Minutes Friends N/A Other Business § Surplus List Action Upcoming Meetings Library Board Agenda Feb.2, Monday, 11 – 11:30 a.m. Policy Committee Feb.2, Monday, 12-1:00 p.m. Library Board Meeting Feb. 11, Wednesday, 5:15 p.m. Chamber Mixer Feb. 10, Tuesday, 5:30 p.m.