610 Quincy St. Rapid City, SD 57701

605-394-6139

www.rapidcitylibrary.org

Rapid City Public Library Board of Trustees Meeting

Wednesday, June 8, 2005, 5:15 p.m.

Open Forum for Staff and Public

Introduction of Staff

County Liaison

Application Sue Callahan Attachment

Board Grid Attachment

Interview Questions Attachment

Executive Session Personnel

Minutes Action

Budget Reports Action

City: Budget and Bills

County: Budget and Bills

Auxiliary Funds: Budget and Bills

Administrative Reports

Statistics Attachment

Director’s Report Memo

1^st Floor Public Space Acoustics Action

Work Week MOU Action

Coffee Shop RFP Action

SDLA 2006 Legislative Platform Meeting Attachment

Digital Libraries Conference Attachment

Prioritization of Strategic Plan Goals Action

Finance

Budget 2006 Update

City Council Liaison Update

Liaisons

Friends Minutes

Foundation

Other Business

Upcoming Meetings

Journey and Library Ribbon

Cutting for Flood Display June 9, 4:30 Hors d’Oeuvres, 6:00 p.m. Ribbon Cutting Journey Museum

CANCELLED - Foundation Author Dinner June 11, 3:00 p.m. Book Talk, 6:00 p.m. Minervas

Library Board and Annual Strategic Review

and Board Goals July 13, 5:15 - 8:00 p.m. Hoyt Meeting Room

SDLA 2006 Legislative Platform June 15, 1:00 – 4:00 p.m. Rapid City Library

Agenda June 27, 11:30 – 12:00

Policy Committee June 27, 12:00 – 1:00