Board of Trustees

Notice of Public Meeting

Tuesday, January 19, 2021, 4:00 pm

VIRTUAL MEETING - In accordance with Declaration of Emergency Directive 006
(extended through July 31, 2020 by Declaration of Emergency Directive 026)
(extended through State of Emergency by Declaration of Emergency Directive 029)

Please join the meeting from your computer, tablet or smartphone.
https://zoom.us/j/94611638046?pwd=V0U3c3R4eFJiLzJXS3Y2bkl3VEtWdz09

Meeting ID: 946 1163 8046
Passcode Required: 320628

You can also dial in using your phone.

+1 669 900 6833 US (San Jose)

Members of the Library Board of Trustees also serve as the Law Library Board of Trustees and during this meeting may convene as indicated on this posted agenda.

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.

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

DUE TO COVID-19 AND UPON DIRECTIVES FROM THE GOVERNOR, THE POSTING REGULATIONS HAVE TEMPORARILY CHANGED AND THE MEETING WILL NOT HAVE A PHYSICAL LOCATION. WE ENCOURAGE THE PUBLIC TO PARTICIPATE IN THE MEETING BY JOINING OUR LIVE MEETING OR BY SUBMITTING COMMENTS THROUGH E-MAIL TO KRKINCAI@ELKOCOUNTYNV.NET AND THEY WILL BE PUT ON THE RECORD.

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 the minutes from the November 17, 2020 meeting. For possible action
4. * Review of claims for payment of bills for the library. For possible action
5. Law Library Update - Kassie Antonucci, Director
6. Trustee Business
   
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*

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 the minutes from the November 17, 2020 meeting. For possible action
   
4. * Review of claims for payment of bills for the library. For possible action
5. Library Update - Kassie Antonucci, Director
6. *Review, discussion, and possible approval of the recommended Eureka County contract budget for Fiscal Year 2020/2021. For possible action
7.  *Review, discussion, and possible approval of the recommended Lander County contract budget for Fiscal Year 2020/2021. For possible action
   
8. *Discussion and possible action on selecting and recommending an individual to the County Commissioners for appointment to the current vacancy on the Library Board. For possible action
   
9. *Discussion, nominating, and possible action on appointing a Board officer to Vice President of the Board. For possible action
10. *Discussion, review, and possible action of updating the Circulation Policy to reflect changes in technologies, our communities, and library trends. For possible action
    
11. 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.
12. Adjournment*

The next scheduled Board meeting is February 16, 2021 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.)

If you need special accommodations or copies of the documentation referenced above, please contact Kassie Antonucci at (775) 738-3066 or by email.

In accordance with NRS 241.020, and Declaration of Emergency Directive 006 this public notice and agenda was posted on or before 9AM on January 13, 2020 on the Elko County Library’s website, www.elkcountylibrary.org and the State of Nevada’s Public Notice Website, https://notice.nv.gov.