Rapid City Public Library Board of Trustees Meeting
	Wednesday January 13, 12:00 p.m.
Roll Call
Introduction of Staff
Welcome New and Reappointed Board Members							Report
Public Comment							Staff
Twitter Presentation							Action
Additions or corrections to the agenda							Action
Minutes
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							Action
End of Consent Calendar
Administrative Reports							Report
Director's Report							Report
Technology Update City IT							Report
Customer Relations Strategic Plan Update
Building Committee							Action
Acoustics update
Policy Committee							Action
ILS							Action
Election of Officers							Action
2010 Board Calendar							Report
Deadwood Historic Preservation Grant							Action
Liaisons
City Council Liaison		R. Kroeger					Report
County Liaison		R. Van Norman					Report
Foundation		S. McNeely
Donation							Press Release
CJ Box Annual Dinner							Sat. March 27
Friends
State Library Board		M. Loos					Report
Other
SDLA Legislative Day							Thurs. Jan. 14
Board Meeting							Wed. Feb 10
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