610 Quincy St. Rapid City, SD 57701 605-394-6139 www.rapidcitylibrary.org
Rapid City Public Library Board of Trustees Meeting Wednesday, August 16, 2006, 5:15 p.m.
Introduction of Staff Public Comment Tour of Space Use Phase I Reconfiguration
Minutes	Action
Consent Calendar Items The following items are consent items for final action to be taken on all items by a single vote. Any item may be removed from the Consent Calendar by the Mayor, Library Department Head, Rapid City Public Library Board Member, City Council Liaison, County Liaison, or a citizen for separate consideration. Budget Narrative Budgets and Bills City: Budget and Bills County: Budget and Bills Library Board Funds: Budget and Bills End of Consent Calendar	Action
Administrative Reports Director’s Report Statistics Narrative Statistics 2006 Laura Bush 21st Century Librarian Program Grant September One Book One Community Early Closing for SDLA Annual Conference Reception	Memo Memo Attachment Memo Attachment Action
Finance Committee Bid Opening Acceptance of Bids Self Check System – Bid packet Update August 2^nd Council Hearing on Library Budget Policy Committee Director’s Evaluation Miscellaneous Liaisons City Council Liaison County Liaison Foundation Friends State Library Board	Action Memo Attachment Report Executive Session
Other
Jonathan Adelstein Luncheon	August 18
Board Agenda	September 5
Board Meeting	September 13
SDLA Conference	September 20-22
Hot Springs Bus Tour	October 1
Goal, Motivation & Conflict Workshop with Author Debra Dixon	October 7

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