610 Quincy St. Rapid City, SD 57701 605-394-6139 www.rapidcitylibrary.org
Rapid City Public Library Board of Trustees Meeting Wednesday, March 12, 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 Strategic plan update Early closing for Chamber Mixer Addition to Contract for Approval Finance Committee City Budget Schedule 2009 City Budget Narrative 2009 City Budget Proposed	Report Action Action Action Memo Memo Action
Liaisons City Council Liaison County Liaison Foundation Friends 2008 Library Project Funding List	Report Report Attachment
Other
Thinking Ahead 2008 Board Agenda	March 13-15 March 31, 12:00
Chamber Mixer at Rapid City Public Library Downtown Board Meeting	April 8, 5:00 – 7:00 pm Tentative: April 16

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