Board of Trustees

Notice of Public Meeting

Tuesday, September, 2021, 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 ON 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 CHAIR WHILE THE BOARD CONSIDERS THAT AGENDA ITEM.  

WE ENCOURAGE THE PUBLIC TO PARTICIPATE IN THE MEETING BY ATTENDING IN PERSON, WATCHING ON ZOOM, OR BY SUBMITTING COMMENTS THROUGH E-MAIL TO KRKINCAI@ELKOCOUNTYNV.NET AND THEY WILL BE PUT ON THE RECORD.

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. 

Please join the meeting from your computer, tablet or smartphone.

https://zoom.us/j/94707863787?pwd=YXo2U2tLQXM1UkRnMDJGRVk0WjFNdz09

You can also dial in using your phone.

+1 669 900 6833 US (San Jose)

Meeting ID: 947 0786 3787
Passcode Required: 227476

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. For possible action: Approval of minutes from the August 24, 2021 meeting*
4. For possible action: Review of claims for payment of bills for the Law Library*
5. Law Library Operating Report - Kassie Antonucci, Library Director
   
6. 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*

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. For possible action: Approval of minutes from the August 24, 2021 meeting*
4. For possible action: Approval of minutes from the August 30, 2021 special meeting.*
5. For possible action: Review of claims for payment of bills for the Library.
6. Library Operating Reports - Kassie Antonucci, Library Director 
7. For possible action: Discussion and possible action on the options for the C.D.s with Elko Federal Credit Union and U.S. Bank that mature in October, 2021, including withdrawing funds, reinvesting the funds, or renewing the C.D.'s* 
8. 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 19, 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, this public notice and agenda was posted on or before 9AM on September 15, 2021 on the Elko County Library’s website, www.elkocountylibrary.org, the State of Nevada’s Public Notice Website, https://notice.nv.gov, and in the following locations:

Elko County Library           720 Court Street Elko, Nevada 89801 (775) 738-3066 Elko City Hall                      1751 College Avenue Elko, Nevada 89801 Eureka Branch Library           80 S. Monroe Street P.O. Box 293 Eureka, Nevada 89316 (775) 237-5307 Wells Branch Library 208 Baker Street P.O. Box 691 Wells, Nevada 89835 (775) 752-3856