610 Quincy St. Rapid City, SD 57701 605-394-6139 www.rapidcitylibrary.org
Rapid City Public Library Board of Trustees Meeting Wednesday, January 9, 2008, 5:15 p.m.
Introduction of Staff Public Comment Brief Overview – 2008 Programming 2008 Programming Calendar Public Service Project Assignments	Report Attachment Attachment
Minutes	Action
Consent Calendar Items The following items are consent items for final action to be taken on all items by a single vote. Any item may be removed from the Consent Calendar by the Mayor, Library Department Head, Rapid City Public Library Board Member, City Council Liaison, County Liaison, or a citizen for separate consideration. Budget Narrative City: Budget and Bills County: Budget and Bills Library Board Funds: Budget and Bills End of Consent Calendar	Action
Administrative Reports Director’s Report New Contract for Approval School Community Library General Beadle Hours General Beadle Update Statistical Definitions Annual Update 2007 Fines Forgiven 2008 Board Notebook Deadlines Finance Committee County Budget 2008 Policy Committee Officer Elections Board Evaluation Process	Report Action Action Memo Memo Action Attachment Action Action Attachment
Conflict of Interest 2008 Board Calendar Liaisons City Council Liaison County Liaison Foundation Friends	Action Memo Report Report Minutes – 11/14/07 12/17/07 Minutes
Other
SDLA Legislative Day State of the State Library Board Agenda	Wednesday, January 16, Pierre February 7, 8 – 9:00 a.m. RCPL February 4, 11:00
Board Meeting	February 13

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