Board of Trustees

Notice of Public Meeting

Tuesday, October 16, 2018, 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 September 18, 2018 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 regularly scheduled Board meeting is November 20, 2018 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 September 18, 2018 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
     • Discussion and consideration of a request to close all library facilities early on Monday, December 24, 2018 and Monday, December 31, 2018.  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.
   • Other Matters of Interest
     • Update report and discussion on other matters of interest.  Non-action item
     • Discussion and possible action on participating in E-Rate.  For possible action
   • Trustee Business
     • Update report and discussion on other matters of interest.  Non-action item
   • 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.
   • Adjournment

The next scheduled Board meeting is November 20, 2018 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.