610 Quincy St. Rapid City, SD 57701

605-394-6139

www.rapidcitylibrary.org

 

Rapid City Public Library Board of Trustees Meeting

Wednesday, November 10, 2004, 5:15 p.m.

 

Open Forum for Staff and Public

Introduction of Staff

 

Policy Committee                                                     

 Display and Programming                                         Action

 Service Contracts                                                      Action

 Information Resources                                              Action

 

Staff Presentation

HVAC/Facilities Office                                                Demonstration

 

Minutes                                                                      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

Youth Health Fitness Grant                                       Action

Strategic Plan Staff Update 2005                             Attachment

Strategic Plan Calendar                                            Attachment

Monthly Calendar                                                        Attachment

 

Committee Reports

City Council Liaison                                                    Update

County Commission Liaison                                      Update

 

Liaisons

Foundation                                                                  Minutes

               

Other Business

 

Upcoming Meetings

Policy Committee                                                       November 22, 12:00 – 1:00 p.m.

Agenda                                                                        November 29, 11:00

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