Rapid City Public Library Board of Trustees Meeting
	Wednesday August 12, 12:00 p.m.
Roll Call
Introduction of Staff
Public Comment
Additions or corrections to the agenda							Action
Minutes							Action
Executive session permitted by SDCL 1-25-2
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 Liasion, or a citizen
for separate consideration.
Budget Narrative
City Budget
City Bills
County Budget
County Bills
Library Board Funds Budget
Library Board Funds Bills
End of Consent Calendar							Action
Administrative Reports
Director's Report							Report
2nd quarter statistics report							Memo
Computer use statistics							Memo
Library Card Sign Up Month							Memo
Building Committee
Open bids for acoustics project							Action
Finance Committee
2010 City Library Budget							Memo
Policy Committee
RSVP MOU							Action
Strategic Plan Review Evaluation							Memo
Customer Relations Workgroup							Memo
Liaisons
City Council Liaison		R. Kroeger					Report
County Liaison		R. Van Norman					Report
Foundation		S. McNeely
Friends
Other
Board Meeting							September 9
	EQUAL OPPORTUNITY EMPLOYER