Elko-Lander-Eureka County Library System
Main library hours (Elko): Monday, Tuesday: 9-8; Wednesday, Thursday: 9-6; Friday, Saturday: 9-5
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Elko County Library
720 Court Street
Elko, NV 89801
(775) 738-3066

Elko County Library Board of Trustees
Elko County Law Library Board of Trustees

 

Photo of Elko County Library
Lane Diedrichsen, President
Russ Orr, Vice President
Lynne Volpi
Wendy Porter
Laura Oki
Lora Minter, Trustee Emeritus
David Loreman, Trustee Emeritus
Carol Madsen, Trustee Emeritus

Meeting

Tuesday, August 18, 2015, 4:00 pm
Library Conference Room
720 Court Street
Elko, Nevada 89801
(775) 738-3066

The Library Board meets on the third Tuesday of each month. Next meeting: 9/15/15.

The chair reserves the right to change the order of the agenda, and if the agenda is not completed, to 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.

The chair reserves the right to change the order of the agenda.

Law Library Agenda

  1. Opening of meeting/roll call. Lane Diedrichsen, 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 minutes from the last meeting.  For possible action
  4. Review of claims for payment of bills for the Law Library.  For possible action
  5. Law Library Operating Report. Jeanette M. Hammons, 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*
    The next scheduled Board meeting is September 15, 2015 at 4:00 pm.

Library Agenda

  1. Opening of meeting/roll call.  Lane Diedrichsen, 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 minutes from the last meeting.   For possible action
  4. Review of claims for payment of bills for the library.  For possible action
  5. Library Operating Report. Jeanette M. Hammons, Director.
    • Programming
      • Update report and discussion on library programs and all other matters related, thereto.
    • Staff
      • Update report and discussion on staff and all other matters related, thereto.
    • Facilities
      • Update report and discussion on the facilities and all other matters related, thereto.
    • Services
      • Update report and discussion on library services and all other matters related, thereto.
    • Other Matters of Interest.
      • End of FY 15 summary report.
      • Update report on the Wells Family Resource Center Grant.
      • Update report on grant submissions.
  6. Trustee Business
    • Updates from Board members
  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
    The next scheduled Board meeting is September 15, 2015 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.)