Rapid City Public Library Board of Trustees Meeting
	Wednesday, February 11, 2009  12:00 p.m.
Roll Call
Introduction of Staff
Public Comment
Additions or corrections to the agenda							Action
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 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
2008 Annual Statistics Report							Memo
4th Quarter County Statistics							Memo
2008 Annual Incident Report							Memo
2008 Annual Staff Training Report							Memo
PLA Leadership Fellows Scholarship							Action
Finance Committee
Board and County Budget Revision							Memo
Board funds budget revision							Action
County budget revision							Action
2008 fine report							Memo
Building Committee
Acoustical and Space Use Update							Memo
Policy Committee
Purging of expired patron records							Action
Behavior policy update							Action
City attorney report							Memo
Board Committee Tasks Orientation							Memo
Mayor's Committee on Homelessness							Memo
Liaisons
City Council Liaison		R. Kroeger					Report
County Liaison		R. Van Norman					Report
Foundation		S. McNeely					No Meeting
Friends							Minutes
Other
ILS Workshops Denver							Fri. Jan. 23
Executive session for the purposes allowed by SDCL 1-25-2(1), (3), & (4)
Annual State of the Library Address							Thurs. Feb. 26 8:00 a.m.
Board Agenda							Mon. Mar. 2
Board Meeting							Wed. Mar. 11
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