Rapid City Public Library Board of Trustees Meeting
	Wednesday June 10, 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
Building Committee
Authorization for Bids: Acoustics Remediation							Action
Policy Committee
Board Bylaws							Action
Archives briefing							Memo
County Contract Update							Memo
SDLN Contract							Discussion
Strategic Plan Annual Board Review							Discussion
Lois Lensky Grant							Action
Condrey City Staffing Review							Memo
Non Union Pay Schedule							Attachment
Union Pay Schedule							Attachment
Liaisons
City Council Liaison		R. Kroeger					Report
County Liaison		R. Van Norman					Report
Foundation		S. McNeely					Minutes - 2/26/09
Friends
Other
Board Agenda							June 29
Board Meeting RCPL North General Beadle							July 8
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