610 Quincy St. Rapid City, SD 57701

605-394-6139

www.rapidcitylibrary.org

 

Rapid City Public Library Board of Trustees Meeting

Wednesday, May 12, 2004,  5:15 p.m.

 

Open Forum for Staff and Public

Introduction of Staff

 

Minutes  3.10.04                                                        Action

Minutes  4.14.04                                                        Action

 

Budget Reports                                                        Action

City:

§         Budget and Bills

County:

§         Budget and Bills

Auxiliary Funds:

§         Budget and Bills

 

Administrative Reports

Statistics                                                                     Attachment

Director’s Report                                                        Memo

Updated Annual Event’s Calendar                              Attachment  

Monthly Calendar                                                       Attachment

 

Committee Reports

 Board Policy                                              

§         Library Behavior Policy                                     Action

§         Salaried Short Term Leave                               Action

Strategic Plan Update                                                 Attachment

                                                                

Liaisons

County Meeting                                                           Minutes

Foundation                                                                  Minutes

§         Qtr. Budget Report                                            Attachment

Friends                                                                        Minutes

State Library Board                                                     Report

 

Other Business

 

Upcoming Meetings

Board Orientation (final meeting)                                May 19, Wednesday, 12:00 – 1:00

§         RCPL Board Orientation

Council Review of Dept. Budgets                               May 20, Thursday, 6:30 – 7:15 p.m. 

§         Council review of Dept. Budgets

Board Policy Committee                                             May 21, Friday, 12:00 – 1:00    

SD State Library Board Meeting                                 June 4, Friday RCPL Conference Rm A

Summer Reading Kickoff Day                                    June 4, Friday, 10 a.m. – 2 p.m.

Library Board Agenda Meeting                                  June 1, Tuesday, 11:30 – 12:00

Library Board Meeting                                               June 9, Wednesday, 5:15 p.m.

Library Annual Goals/Strategic Plan                         TBA July – early dinner meeting