610 Quincy St. Rapid City, SD 57701 605-394-6139 www.rapidcitylibrary.org
Rapid City Public Library Board of Trustees Meeting Wednesday, May 14, 2008, 5:15 p.m. Roll Call
Public Comment Demonstration – social networking resources	Staff
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 2008 IFAS Reports End of Consent Calendar	Memo Action
Administrative Reports Director’s Report General Beadle Grant Mayor’s 2009 Budget Review 1^st quarter statistics 2007 End of the Year Statistics Strategic Plan Update Building Committee Facilities update – space use Office Demolition Engineering Contract Policy Committee State: Public Library Trustee/Librarian and Municipal Statutes Council Bi-Annual Update Updated Library Director’s Evaluation Form	Report Action Report Report Report Report Memo Action Briefing Report June 16 Action
Liaisons City Council Liaison County Liaison Foundation Friends & Foundation Model Friends	Report Report Minutes Attachment Minutes
Other
Board Agenda Summer Reading Kickoff RCPL Downtown (10-11:30) and North (1:30 – 3:00) Board Meeting	June 2, 12:00 June 4, Wednesday June 11

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