610 Quincy St. Rapid City, SD 57701 605-394-6139 www.rapidcitylibrary.org
Rapid City Public Library Board of Trustees Meeting Wednesday, April 16, 2008, 5:15 p.m. Roll Call
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 City: Budget and Bills County: Budget and Bills Library Board Funds: Budget and Bills End of Consent Calendar	Action
Administrative Reports Director’s Report Finance Committee 2008 Board Funds revised 2009 City budget Update 2008 IFAS Reports Policy Committee Conflict of Interest Policy East Rapid Drop Box Don’s Valley Mart Information Resources policy update Purged 2008 patron records Overdue Fine Forgiveness Board Evaluation	Report Action Action Memo Action Action Action Action Action Discussion
Liaisons City Council Liaison County Liaison Foundation Friends	Report Report Minutes
Other
The Big Read – Fahrenheit 451 Friends of the Library $1 Spring Book Sale Board Agenda Board Meeting	April 9 – 28 April 26, 9:00 May 5, 12:00 May 14

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