Rapid City Public Library Board of Trustees Meeting
	Wednesday February 10, 12:00 p.m.
Roll Call
Additions or corrections to the agenda							Action
Executive Session permitted by SDCL 1-25-2
Introduction of Staff
Public Comment
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 Director, Library Board of Trustee member, City Council Liaison, County Liaison, or a citizen for separate consideration.
2009 EOY budget update							Memo
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
Green libraries video							Report
2009 Annual Statistics Report							Memo
4th County Quarter Statistics Report							Memo
2009 Incident Reports							Report
Building Committee
Acoustics- Meeting Room B Ceiling							Demonstration & Pictures
2012 Five Year Plan							Discussion
Finance Committee
2011 City Budget Draft							Action
2010 Revised County and Board Funds Budget							Action
Policy Committee
RFID contracts							Action
Trustee Resignation Maria McCarthy-Anderson							Action
Foundation Annual Author Dinner (C.J. Box)							Action
Liaisons
City Council Liaison		R. Kroeger					Report
County Liaison		R. Van Norman					Report
Foundation		S. McNeely
CJ Box Annual Author Event - Sales							Report
Friends
State Library Board		M. Loos					Report
Other
Committee Appointments							Report
Library Technology Conference, Minneapolis							Tues. March 16 - Friday, 19
Upcoming Meetings
Annual State of the Library Address							Thurs. 2.25 8-9:00 a.m.
Board Meeting							Wed. March 10
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