Rapid City Public Library Board of Trustees Meeting
	Wednesday May 13, 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							Memo
1st quarter statistics report							Memo
RCPL-North statistics report							Memo
Space use final budget report							Memo
Building Committee
Acoustics update							Memo
Finance Committee
2010 Budget Hearing Mayor							Report
Policy Committee
Strategic plan
Safety and Security final report and timeline update							Memo
Integrated library systems update							Link
Board evaluation							Report
Board Bylaws							Action
Council update							Attachment
Liaisons
City Council Liaison		R. Kroeger					Report
County Liaison		R. Van Norman					Report
Foundation		S. McNeely
New Donor Sign							Report
One Book South Dakota author signing / reception							Discussion
Friends
Minutes
Other
Board Agenda							June 1
Summer Reading Kick Off Date							June 6
Board Meeting							June 10
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