610 Quincy St. Rapid City, SD 57701

605-394-6139

www.rapidcitylibrary.org

 

Rapid City Public Library Board of Trustees Meeting

Wednesday, August 10, 2005, 5:15 – 6:00 p.m.

 

Open Forum

    Appeal

 

Minutes                                                                      Action

 

Budget Reports                                                        Action

City: Budget and Bills

County: Budget and Bills

Auxiliary Funds: Budget and Bills

 

Policy

Union Negotiations                                                      Executive Session

 

Administrative Reports

Statistics                                                                      Attachment

Director’s Report                                                         Memo
Coffee Shop                                                               Memo

One Book One Community                                        Attachment

WB2S                                                                          Attachment

Rally Wi-FI                                                                  Attachment

Database Mini Training                                               Attachment

Outreach Van Update                                                 Memo

Strategic Plan                                                             Memos                                 

    Space Use Consultant Process                               

    Marketing Consultant Process                             

Collection Process Update                                         Memo

 

Finance

Council Budget Review                                              Update

Strategic Plan Update                                                 Attachment – Power Point Slides

 

Policy

Director’s Annual Evaluation                                      Executive Session

 

Liaisons

City Council Liaison                                                    Memo/Update

    City Council Assignments                                       Attachment

Foundation                        

   Annual Planning Meeting                                         Update                                                

Friends                                                                      

   Executive Committee Meeting                                Memo           

                                        

Other Business     

 

Upcoming Meetings

Board Agenda                                                          September 6, 11:00

Board Meeting                                                         September 14, 5:15 p.m.

Festival of Books                                                    September 23 – 25, Deadwood

South Dakota Library Association Meeting            October 5-7 Pierre

  http://www.sodaklive.com/sdla2005/index.htm