610 Quincy St. Rapid City, SD 57701

605-394-6139

www.rapidcitylibrary.org

 

Rapid City Public Library Board of Trustees Meeting

Wednesday, November 16, 2005, 5:15 p.m.

 

5:00 - 5:15 Meet our new Administrative Assistant Heidi Archie 

 

Open Forum for Staff and Public

Introduction of Staff

 

Minutes                                                                      Action

 

Budget Reports                                                        Action

City: Budget and Bills

County: Budget and Bills

Library Board Fund: Budget and Bills

2006 Budget                                                                Action

Auxiliary to Board Funds                                            Memo

 

Administrative Reports

Statistics Narrative                                                      Memo

Statistics                                                                      Attachment

Director’s Report                                                         Memo

The Weekly Rapid City Newspaper                          
    
Turning a new page at the library                          Attachment

     The Veteran’s Writing Workshop                           Attachment
  
SDLA Conference 2005 Report                              Attachment

   Electronic Timesheet                                               Attachment

   SDLA Legislative Bill Newspaper Database            Attachment

 

Finance Committee

2005 Closing out Annual Budget                                Action

 

Building Committee

Public Library Satellite Proposals
and Recommendation
                                                Action

  Fire Station #7                                                           Memo

  School Community Center                                       Memo

Space Use Consultant Recommendation                  Action

         

Policy Committee

Closed Days Annual Calendar                                   Action

Grant Submissions                                                     Action

   IMLS Information Literacy                                       Action

Music CD Collection Update                                      Action

 

Liaisons

City Council Liaison                                                    Update

County Liaison                                                            Update

Foundation                                                                  No Minutes

Friends                                                                        No Minutes        

 

Other Business     

Eric Abrahamson SDLA Award                                  Attachment

County Contract                                                         Executive Session

 

Upcoming Meetings and Events

Board Applications Due                                              December 2

Board Agenda                                                             December 12, 11:00

Board Meeting                                                            December 21, 5:15 p.m.

   Board Vacancies Interviews