Lora Minter, President
Wendy Porter, Vice President
Heather Trujillo
Brent Chamberlain
Lynne Volpi
David Loreman, Trustee Emeritus
Carol Madsen, Trustee Emeritus

Meeting

Law Library Agenda

1. Opening of meeting/roll call. Lora Minter, President.
2. Approval of minutes from the July meeting.*
3. Review of claims for payment of bills for the Law Library*
4. Law Library Operating Report (Jeanette Hammons)*
   • Report on the status of Lexis Nexis contract and all other matters related, thereto.
5. Trustee Business*
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*

Library Agenda

1. Opening of meeting/roll call.  Lora Minter, President.
2. Approval of minutes from the May meeting. (Porter, Trujillo, Minter, Chamberlain?)*
3. Approval of minutes from the July meeting.*
4. Review of claims for payment of bills for the library.*
5. Library Operating Report (Jeanette Hammons)*
   
   • FY 2010 End of Year Report
     • Update report and discussion on the changes made to the Power Point presentation and all other matters related, thereto.
   • Programming
     • Update report and discussion on library programs and all other matters related, thereto.
   • Budget
     • Update report, discussion and possible action on the Library Services Fund (114 - Lander and Eureka) being moved to the Library Fund (103) Resolution and all other matters related, thereto.*
   • Staff
     • Update report and discussion on staff and all other matters related, thereto.
   • Facility
     • Update report and discussion on the Elko facility and all other matters related, thereto.
   • Grants
     • Update report and discussion on LSTA grants and all other matters related, thereto.
   • Other Matters of Interest.
6. Trustee Business*
   
   • Updates from Board members.
   • Other matters of interest.
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 uupon 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*

(*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.)

This notice is posted pursuant to N.R.S. 241.0202 as amended by the 1999 Legislature.

Posted: Elko, Lander and Eureka County Libraries, and the Elko County Law Library

NOTICE TO PERSONS WITH DISABILITIES