610 Quincy St. Rapid City, SD 57701 605-394-6139 www.rapidcitylibrary.org
Rapid City Public Library Board of Trustees Meeting Wednesday, September 13, 2006, 5:15 p.m.
Introduction of Staff Public Comment
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	Report
Finance Committee 2006 City Budget Expenditures Fiscal Expenditure Report by Casey Peterson Scheduling MOU Special Pay Plan Policy Committee Director’s Evaluation Liaisons City Council Liaison County Liaison Foundation Friends State Library Board	Report Executive Session Action Action Executive Session
Other
Board Agenda	October 2, 11:00 – 12:00 pm
Board Meeting	October 11
http://www.rapidcitylibrary.org/sdlac/sdla2006.asp	September 20-22
Hot Springs Library Bus Trip	October 1, 2:00 – 6:00 p.m. $15 per person
“Goal, Motivation and Conflict” writing workshop with Deb Dixon	October 7, 9:00 – 5:00 p.m. $55 per person, $45 per person Black Hills Writers’ Group members

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