Board of Trustees

Notice of Public Meeting

Tuesday, April 17, 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 March 20, 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
   Budget - This item is under the Library Agenda.     For possible action       
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 May 15, 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 March 20, 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
     • Discussion and possible action on closing the Elko County Library, Elko County Law Library, and Jackpot Branch Library for the entire day on Saturday, May 5, 2018 in preparation for the Friends of the Elko County Library's annual Just Desserts fundraiser that evening.  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 budgets for Fiscal Year 2018/2019.  Non-action item
   • Other Matters of Interest
     • Update report and discussion on other matters of interest.  Non-action item
   • 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 May 15, 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.