Board of Trustees

Our Board and Public Meeting Notices

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

Eric Walsh, President

Russ Orr, Vice President

Members:
Lee Gurr
Jenny Eckert
Vacant 

Trustee Emeritus:
David Loreman
Carol Madsen
Lora Minter
Wendy McClure-Porter

Notice of Public Meeting

Tuesday February 18, 2020, 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   Eric Walsh, 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 January 21, 2020 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
    Update report and discussion on other matters of interest.  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 March 17, 2020 at 4:00 pm.

 

Library Agenda

  1. Opening of Meeting/roll call   Eric Walsh, 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 January 21, 2020 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
      Discussion, review, and possible action on updating the evaluation procedures and/or forms to be used in the evaluation of the Library Director.  For Possible Action
    • Facilities
      Update report and discussion on facilities  Non-action item
    • Programming
      Update report and discussion on library programming   Non-action item
    • Services
      Update report and discussion on library services   Non-action item
    • Budget
      Review, discussion, and possible approval of the recommended Eureka County contract budget for Fiscal Year 2020/2021.  For Possible Action
      Review, discussion, and possible approval of the recommended Lander County contract budget for Fiscal Year 2020/2021.  For Possible Action
      Review, discussion, and possible approval of the recommended Jackpot contract budget for Fiscal Year 2020/2021.  For Possible Action
      Review, discussion, and possible approval of the recommended Elko County Law Library contract budget for Fiscal Year 2020/2021.  For Possible Action
      Review, discussion, and possible approval of the recommended Elko County contract budget for Fiscal Year 2020/2021.  For Possible Action
    • Other Matters of Interest
      Update report and discussion on other matters of interest   Non-action item
      Review and possible action on updating the "Internet Use Policy and Guidelines," including addressing compliance with the Children's Internet Safety Act and the use of internet filters within the Library.  For Possible Action
    • Trustee Business
      Update report and discussion on other matters of interest   Non-action item
      Discussion and possible action on recommending a candidate to fill vacant Library Board positions to the Elko County Commissioners.  For Possible Action
    • 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 March 17, 2020 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.

       

       





Archived Agendas

Agenda - January 21, 2020 Agenda - January 21, 2020 (144 KB)

Archived Minutes

Minutes - January 21, 2020 Minutes - January 21, 2020 (177 KB)

Previous Years

Archived Agendas

Law Library Agenda - January 2020 Law Library Agenda - January 2020 (144 KB)

Archived Minutes

Law Library Minutes - January 2020 Law Library Minutes - January 2020 (10 KB)

Previous Years

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.