610 Quincy St. Rapid City, SD 57701

605-394-6139

www.rapidcitylibrary.org

 

Rapid City Public Library Board of Trustees Meeting

Wednesday, July 13, 2005, 5:15 – 6:00 p.m.

Strategic Planning Annual Review and Board Goals 6:00 – 8:00 p.m.

Potluck Dinner provided by Management Team

 

Open Forum for Staff and Public

Introduction of Staff

 

Minutes                                                                      Action

 

Budget Reports                                                        Action

City: Budget and Bills

County: Budget and Bills

Auxiliary Funds: Budget and Bills

Auxiliary Funds: Projection

 

Administrative Reports

Statistics                                                                      Attachment

Director’s Report                                                         Memo

SDLA President Elect Candidate                               Memo

Facilities Update                                                         Memo

SDLA Legislative Platform                                         Minutes

2006 City Budget Priorities                                        Attachment

 

Finance

Budget 2006                                                                Attachment

 

Policy

Loan Periods                                                               Action

Outreach Services Policy                                           Action

Overdue notices                                                         Action

 

Liaisons

City Council Liaison                                                    Update

County Liaison                                                         

Friends                                                                      

Foundation                                                                 

                                        

Other Business     

Strategic Plan Annual Update                                    Memo

 

 

Upcoming Meetings

Council Budget Work Session                                Monday, July 25, 5:15 – 8:15 p.m.

Agenda                                                                    Monday, August 1, 11:30 – 12:00

Policy                                                                      Monday, August 1, 12:00 – 1:00

Festival of Books                                                    September 23 – 25, Deadwood