610 Quincy St. Rapid City, SD 57701

605-394-6139

www.rapidcitylibrary.org

 

Rapid City Public Library Board of Trustees Meeting

Wednesday, April 13, 2005, 5:15 p.m.

 

Open Forum for Staff and Public

Introduction of Staff

Demonstration of Roamer Reference Services    Reference Dept.

 

Minutes                                                                      Action

 

Budget Reports                                                        Action

City: Budget and Bills

County: Budget and Bills

Auxiliary Funds: Budget and Bills

 

Administrative Reports

Statistics                                                                      Attachment

 Update Statistics gathering                                        Memo

Director’s Report                                                         Memo

  ALA / WGBH grant                                                   Action

 Contract Renewal List                                               Action

 Surplus List                                                                Action

 National Library Week                                               Attachment

 2012 Meeting                                                             Discussion

 Acoustic Update                                                        Report

SDLA Mid-Year Conference                                      Attachment

Thinking Ahead Conference                                       Discussion

 

Committee Reports

Finance

Budget 2006 – 08                                                        Action

City Council Liaison                                                    Update

 

Liaisons

Friends                                                                        Minutes

  Nominating Committee                                             Report                        

Foundation                                                                 

  Annual Fundraising Dinner

                                        

Other Business                                                       

Upcoming Meetings

Policy Committee                                                       April 25, 12 – 1:00

Agenda                                                                        April 25, 11 – 12:00 

Foundation Fundraiser Dinner                                    April 30, 6:00 p.m.

Library Board                                                              May 11, 5:15 p.m.