Board of Trustees

Notice of Public Meeting

Tuesday, March 16, 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/99959797427?pwd=eTBFcHFNL3JNMjFiM2d4ZXBmV0FnZz09

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 February 16, 2021 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. Budget - This item is under the Library Agenda. 
   
7. Trustee Business
   
8. 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.
9. 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 February 16, 2021 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. *Update, discussion, and possible action regarding the Lander County Contract for Fiscal Year 2021/2022, including but not limited to discussion of next steps should the contract not be approved. For possible action
   
7.  *Discussion, review, and possible action of updating the Circulation Policy to reflect changes in technologies, our communities, and library trends. For possible action
   
8. Comments by the General Public
   
9. 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.
10. Adjournment*

The next scheduled Board meeting is April 20, 2021 at 4:00 PM.

(*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 March 11, 2021 on the Elko County Library’s website, www.elkcountylibrary.org and the State of Nevada’s Public Notice Website, https://notice.nv.gov.