610 Quincy St. Rapid City, SD 57701

605-394-6139 www.rapidcitylibrary.org

Rapid City Public Library Board of Trustees Meeting Wednesday, March 11, 2004 5:15 p.m. Board Meeting Open Forum for Staff and Public Introduction of Staff Minutes Action Ac/Air Handling Bid Discussion R. Johnson City Oper. Manager/Engineer Budget Reports Action City § Budget and Bills County § Budget and Bills Auxiliary Funds § Budget and Bills Administrative Reports Director’s Report Memo § YMCA Grant Partnership Attachment Monthly Calendar Attachment Statistics Attachment AC/Air Handling Bid Action Committee Reports Board Finance 2005 Proposed Budget Attachments Narrative Budget Draft Budget Process § Planning Calendar § Mayor’s Guidelines Background Documents Board Committee Appointments Strategic Planning Memo Update - Benchmarks Liaisons Foundation Minutes Friends Minutes Other Business Upcoming Meetings Policy Committee March 25, Thursday, 12:00 -1:00 p.m. Finance Committee March 29, Monday, 12:00 – 1:00 p.m. Strategic Planning Meeting March 31, Wednesday, 12:00 – 1:00 p.m. Library Board Meeting April 14, Wednesday, 5:15 p.m. Foundation Annual Fundraiser Dinner April 17, Saturday National Library Week April 18 – 24