610 Quincy St. Rapid City, SD 57701

605-394-6139

www.rapidcitylibrary.org

 

Rapid City Public Library Board of Trustees Meeting

Wednesday, December 21, 2005, 5:15 p.m.

 

 

Open Forum for Staff and Public

Introduction of Staff

 

Trustee Vacancies                                                  

 Interviews                                                                   Memo

   

Executive Session (sent via postal mail)

Personnel

Contracts 

 

Satellite Public Library Site                                     Presentation

School Community – General Beadle

 

Minutes                                                                     

November 16                                                              Action

December 9                                                                Action

 

Finance Committee

 Bid Opening                                                               Action

    Acceptance of Bids                                                Memo

    Carpet                                                                     Attachment

    Acoustics                                                                Attachment

 

Budget Reports

End of the Year Projected Balance                           Update

City: Budget and Bills                                                  Action

County: Budget and Bills                                            Action

Library Board Fund                                                    

    Bills                                                                          Action

    Revenue                                                                 Action

    2006 Draft Budget                                                  Action

                                     

Administrative Reports

Statistics Narrative                                                      Memo

Statistics                                                                      Attachment

Director’s Report                                                         Memo

Space Use Planning Update                                       Report

Unclaimed Funds – void approval                              Action

 

Policy Committee 

Annual contract renewals                                           Action

NetLibrary                                                                   Action

Online Payment                                                          Update

 

Liaisons

City Council Liaison                                             

County Liaison                                                    

Foundation                                                                  Minutes                                                          

Friends                                                           

 

Other Business     

Board Member Term Completed

  Bobbie Christenson       

 

Upcoming Meetings and Events

SDLA Legislative Day                                                 January 18, Pierre

Space Use Meeting                                                    Tentative Jan. 25, 4:00 – 5:15

Board Meeting                                                            January 25