Rapid City Public Library Board of Trustees Meeting
	Wednesday July 8, 12:00 p.m.
	RCPL North General Beadle
Roll Call
Introduction of Staff
Public Comment
Additions or corrections to the agenda							Action
Minutes - June 10th							Action
Minutes - June 11th (Special Session)							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
Building Committee
Acoustics project update							Report
Finance Committee
General Beadle joint library contract							Action
2010 City Budget							Action
Policy Committee
Strategic Plan Review							Action
RC Knowledge Network City Collection							Report
Employee Benefits							Report
Liaisons
City Council Liaison		R. Kroeger					Report
County Liaison		R. Van Norman					Memo
Foundation		S. McNeely
Friends							Minutes - 5/7/09
Other
Board Meeting							Aug. 12
	EQUAL OPPORTUNITY EMPLOYER