Board of Trustees

Notice of Public Meeting

Tuesday September 15, 2020, 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/97291940431?pwd=cDV6UFBVVGZRV2xRcHhPZDJocUNHUT09

Meeting ID:  972 9194 0431
Passcode Required: 263789

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.

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 August 18, 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. 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.
7. Adjournment*  
   

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 August 18, 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. * Discussion, review, and possible action on approving the purchase of the database PressReader in addition to and/or in exchange or print magazine and newspaper collections in response to current needs. For possible action
   
7. * Discussion and possible action of approving a memorial for Laura Oki, honoring her many years of service and dedication to the library system, including but not limited to a formal dedication of the "Laura Oki" Conference Room., For possible action
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*

The next scheduled Board meeting is October 20, 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.)

If you need special accommodations or copies of the documentation referenced above, please contact Kassie Antonucci at (775) 340-4861 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 September 10, 2020 on the Elko County Library’s website, www.elkcountylibrary.org and the State of Nevada’s Public Notice Website, https://notice.nv.gov.