Board of Trustees

Our Board and Public Meeting Notices

The Library Board meets on the third Tuesday of each month.

Lane Diedrichsen, President

Russ Orr, Vice President

Members:
Lynne Volpi
Laura Oki
Wendy McClure-Porter

Trustee Emeritus:

David Loreman
Carol Madsen
Lora Minter

Notice of Public Meeting

Tuesday, May 23, 2017, 4:00 pm
Elko County Library
720 Court Street
Library Conference Room

Elko, Nevada 89801  

(775) 738-3066

In accordance with NRS 241, the Board may: (I) change the order of the agenda, (II) combine two or more agenda items for consideration, (III) remove an item from the agenda or delay discussion relating to an item from the agenda at any time, (IV) and if the agenda is not completed, recess the meeting and continue on another specified date and time. Please contact Kassie Antonucci in advance at (775) 738-3066 or by email, so that arrangements can be made.

The public can comment on any agenda item by being acknowledged by the chairperson while the commission considers that agenda item.

Law Library Agenda

  1. Opening of meeting/roll call.  Russ Orr, President.
  2. Comments by the General Public
    Pursuant to N.R.S. 241.020, 2(c)(3), this time is devoted to comments by the general public, if any, and discussion of those comments. No action may be taken upon a matter raised under this item on the agenda until the matter itself has been specifically included on a successive agenda and identified to be an action item.
  3. Approval of minutes from the April 18, 2017 meeting.  For possible action
  4. Review of claims for payment of bills for the Law Library.  For possible action
  5. Law Library Operating Report.  Kassie Antonucci, Director.
    Report of activities related to the operation of the Elko County Law Library.   Non-action item
  6. Trustee Business.  Non-action item
  7. Comments by the General Public
    Pursuant to N.R.S. 241.020, 2(c)(3), this time is devoted to comments by the general public, if any, and discussion of those comments. No action may be taken upon a matter raised under this item on the agenda until the matter itself has been specifically included on a successive agenda and identified to be an action item.
  8. Adjournment*

The next scheduled Board meeting is June 20, 2017 at 4:00 pm.

Library Agenda

  1. Opening of meeting/roll call.  Russ Orr, President.
  2. Comments by the General Public
    Pursuant to N.R.S. 241.020, 2(c)(3), this time is devoted to comments by the general public, if any, and discussion of those comments. No action may be taken upon a matter raised under this item on the agenda until the matter itself has been specifically included on a successive agenda and identified to be an action item.
  3. Approval of minutes from the April 18, 2017 meeting.  For possible action
  4. Review of claims for payment of bills for the library.  For possible action
  5. Library Operating Report.  Kassie Antonucci, Director.
    • Staff
      • Update report and discussion on staff.  Non-action item
    • Facilities
      • Update report and discussion on all library facilities.  Non-action item
      • Report, discussion, and possible action on approving monies from the 114 fund (contract service fees for Lander and Eureka County) be used for the partial cost of repairing the sewage system at the Elko County Library as requested by the Elko County Buildings and Grounds.  For possible action
    • Programming
      • Update report and discussion on library programs.  Non-action item
    • Services
      • Update report and discussion on library services.  Non-action item
    • Budget
      • Update report and discussion on the Elko County Library, Elko County Law Library, and Jackpot Branch Library budget for Fiscal Year 2017/2018.  Non-action item
    • Other Matters of Interest
      • Update report and discussion on other matters of interest.  Non-action item
      • Discussion, review, and possible action on approving the setup of Automatic Renewals for patrons or turning the feature off.  For possible action
      • Discussion, review, and possible action on approving the Elko-Lander-Eureka County Library System's 2018-2022 Strategic Plan.  For possible action
    • Trustee Business
      • Update report and discussion from Board members.  Non-action item
  6. Comments by the General Public
    Pursuant to N.R.S. 241.020,2(c)(3), this time is devoted to comments by the general public, if any and discussion of those comments. No action may be taken upon a matter raised under this item on the agenda until the matter itself has been specifically included on a successive agenda and identified to be an action item.
  7. Adjournment

The next scheduled Board meeting is June 20, 2017 immediately following the Law Library Board meeting.

(*identifies an action subject to a vote by the board. Action taken may include a response to the matters contained in, or considered during the action item.)

Supporting material for this meeting may be requested from Peggy Longhurst at (775) 738-3066 or by email.

NOTICE TO PERSONS WITH DISABILITIES

Members of the public who are disabled and require special accommodations or assistance at the meeting are requested to notify the Library Board of Trustees, in writing, at 720 Court Street, Elko, Nevada 89801, or by calling (775) 738-3066.