610 Quincy St. Rapid City, SD 57701

605-394-6139

www.rapidcitylibrary.org

 

Rapid City Public Library Board of Trustees Meeting

Wednesday, February 9, 2005, 5:15 p.m.

 

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

 

Administrative Reports

Statistics                                                                     Attachment

   2004 Statistical Charts                                            Attachment 

Director’s Report                                                        Memo

Annual Calendar                                                         Memo

Oral History Project Summary                                   Memo

MOU Journey                                                              Action

Acoustical Update                                                       Memo

Dear Reader Contract                                                Action                                                 

Library Terms for Non Librarians                                Attachment

 

Committee Reports

Thinking Ahead Symposium                                      Discussion

  http://www.thinkingahead2005.org

Council Update                                                           Discussion

  3.7/3.21 Annual Stats/CD Tour     

Board Committee Appointments                                Discussion

   Policy

   Finance

 

Policy Committee                                                     

Distance Educational Policy Briefing                          Memo

Expired Patrons and Fine Forgiveness                      Action

Magazine Policy                                                          Action

Employee and Supervision of Relatives                     Action

 

City Council Liaison                                                    Update

County Vacancy                                                          Discussion

 

Liaisons

Friends                                                                        No Meeting

Foundation                                                                                  

 

Other Business

SDLA Legislative Day                                                 Discussion

 

Upcoming Meetings

Policy Committee                                                       February 28 email or 12-1:00

Agenda                                                                        February 23 11:00

Library Board                                                              March 9, 5:15 p.m.