610 Quincy St. Rapid City, SD 57701

605-394-6139

www.rapidcitylibrary.org

Rapid City Public Library Board of Trustees Meeting

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

Open Forum for Staff and Public

Introduction of Staff

Staff Presentation WB2S Report

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

YMCA Grant Action

Monthly Calendar Attachment

Committee Reports

Policy Committee

§ Travel Action

§ Information Resources Development Action

§ Meeting Room Action

Council Liaison

§ 2005 Library Budget Action

§ Mayor’s Memo 2005 City Budget Memo

Strategic Plan Adoption Memo

§ Goals 2005-2007 Memo

Director’s Evaluation Action (Confidential Document sent in mail)

Other Business

Upcoming Meetings

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

Library Board October 13, 5:15 p.m.

South Dakota Library Conference October 6 – 8, Spearfish

§ Conference Proceeding http://www.usd.edu/sdla/sdla2004/reg_form.doc