610 Quincy St. Rapid City, SD 57701

605-394-6139

www.rapidcitylibrary.org

 

Rapid City Public Library Board of Trustees Meeting

Wednesday, January 12, 2005, 5:15 p.m.

 

Open Forum for Staff and Public

Introduction of Staff

 

Board Contact Information                                          Memo

Minutes                                                                      Action

 

Policy Committee                                                     

Board Officers Nomination                                         Action

County Vacancy                                                          Memo

Closed Days 2005                                                      Action

 

Budget Reports                                                        Action

2004 End of the Year                                                  Memo

City: Budget and Bills

County: Budget and Bills

Auxiliary Funds: Budget and Bills

 

Administrative Reports

Statistics                                                                     Attachment 

Web Statistics                                                            Memo

Director’s Report                                                        Memo

  Strategic Plan Update                                               Memo

  Director’s Goals                                                        Memo

  CD Tour                                                                    Discussion

  Training Calendar                                                     Memo

  Training Calendar Narrative                                      Memo 

  County Annual Report 2004                                      Memo

  County Statistics                                                       Memo

  IMLS Grant                                                                Action

  Draft Budget and Goals                                            Memo

  OBOC Update                                                          Memo

  Monthly Calendar                                                      Attachment

  Legislative Calendar                                                 Attachment

 

 

Committee Reports

City Council Liaison                                                    Update

 

Liaisons

Friends                                                                        Minutes

Foundation                                                                  Minutes              

  Annual Funding Request                                          Memo

 

Other Business

 

Upcoming Meetings

Council Meeting                                                          January 17, February 7

Policy Committee                                                       January 24, 12:00 – 1:00 p.m.

SDLA Legislative Day                                                 January 31, 11:00 – 11:30 a.m.

All Staff Meeting – State of the Library                        February 3, 8:00 – 9:00 a.m. 

Library Board                                                              February 9, 5:15 p.m.