Rapid City Public Library Board of Trustees
Board Meeting
Wednesday, July 9 2008, 5:15 p.m.

 

The regular meeting of the Rapid City Public Library Board of Trustees was called to order by James Olson on July, 9 2008, at 5:16 p.m.

Present by roll call:  James Olson, Monte Loos, Sandra McNeely, Stephanie Big Crow, Maria McCarthy-Anderson, Ron Kroeger, and Greta Chapman

Audience:  Kimberly Hodgson, staff

 

Introduction of Staff

Public Comment

 

Additions or corrections to the agenda: None.

           

MINUTES

Motion by McCarthy-Anderson, second by Kroeger to approve June 2008 minutes; no further discussion; motion carried unanimously. 

 

CONSENT CALENDAR ITEMS

Budget Narrative, City Budget and Bills, County Budget and Bills, Library Board Funds Budget and Bills:  Motion by Loos, second by McCarthy-Anderson to approve consent calendar items; no further discussion; motion carried unanimously.

 

ADMINISTRATIVE REPORTS

Director’s Report:  Written report provided. 

 

FINANCE COMMITTEE

No report.

 

BUILDING COMMITTEE

No report.

 

POLICY COMMITTEE

No report.

 

LIAISONS

City Council Liaison:  No additional report.

 

County Liaison:  No report.

 

Foundation: No report.

 

Friends: No report.

 

Other:  No additional information.

 

Meeting adjourned at 6:05 p.m. 

 

UPCOMING EVENTS                                                                                                       

Board Meeting                                                           August 13, 2008