Rapid City Public Library Board of Trustees
Board Meeting
Wednesday, October 10, 2007, 5:15 p.m.
The regular
meeting of the Rapid City Public
Present:
Introduction of Staff
Public Comment
Board interviews: Stephanie Big Crow
Patricia Meyers
Joseph Rayburn (did not show)
John Bruni
James Olson
A recommendation will be forwarded to the Mayor for
re-appointment of
Motion by Kroeger, second by McNeely to go into executive purposes allowed by SDCL 1-25-2(1), (3), & (4); adjourned from executive session at 6:30 p.m. No action was taken as a result of the executive session.
MINUTES
Motion by Olson, second by Kroeger to approve September minutes; no further discussion; motion carried unanimously.
CONSENT CALENDAR ITEMS
Budget Narrative,
City Budget and Bills,
ADMINISTRATIVE REPORTS
Director’s Report: Written report provided. Motion by McCarthy-Anderson, second by Kroeger
to approve continuation of work with consultant Ron Senne to finalize the
update to the strategic plan; no further discussion; motion carried
unanimously.
FINANCE COMMITTEE
Discussion on the non-resident library card fee. Motion by Olson, second by McNeely to approve non resident fees of $70 per year per card, including options of $20 per card for three months or $40 per card for six months. There was no further discussion, and the motion carried unanimously.
LIAISONS
City Council Liaison: No additional report.
Foundation: No meeting held.
Friends: No minutes were available.
Other: No additional information.
Motion by Olson, second by Kroeger to adjourn meeting at 7:32 p.m.; no further discussion; motion carried unanimously.
UPCOMING EVENTS
Board Agenda November
5, 2007
Board Meeting November 14, 2007