Rapid City Public Library Board of Trustees
Board Meeting
Wednesday, September 10 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 September 10 2008, at 5:16 p.m.

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

Absent: Monte Loos

Audience: Craig DeJager, Friends of the Library; Terri Davis, staff

Introduction of Staff

Public Comment

Additions or corrections to the agenda: None.

Motion by Kroeger, second by McCarthy-Anderson to go into executive session for the purposes allowed by SDCL 1-25-2(1), (3), & (4). Motion by Kroeger, second by McNeely to adjourn from executive session at 6:15 p.m; no further discussion; motion carried unanimously. No action was taken as a result of the executive session.

MINUTES

A correction was noted to the minutes; in the section referring to the executive session, the word “session” was omitted, and will be reinstated. Motion by Kroeger, second by Big Crow to approve August 2008 minutes as corrected; 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 McNeely, second by Big Crow to approve consent calendar items; no further discussion; motion carried unanimously.

ADMINISTRATIVE REPORTS

Director’s Report: Written report provided.

LIAISONS

City Council Liaison: No additional information.

County Liaison: No information.

Foundation: The recruitment of new members is in process.

Friends: No additional information.

Other: No other business was presented.

Motion by McNeely, second by Kroeger to adjourn meeting at 6:31 p.m.; no further discussion; motion carried unanimously.

UPCOMING EVENTS

Board Agenda September 29, 2008

Board Meeting October 8, 2008