Contact Us
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
Lora Minter, President
Wendy Porter, Vice President
Heather Trujillo
Brent Chamberlain
Lynne Volpi
David Loreman, Trustee Emeritus
Carol Madsen, Trustee Emeritus
Meeting
Tuesday, August 24, 2010, 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:
9/21/10.
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.
Law Library Agenda
- Opening of meeting/roll call. Lora Minter, President.
- Approval of minutes from the July meeting.*
- Review of claims for payment of bills for the Law Library*
- Law Library Operating Report (Jeanette Hammons)*
- Report on the status of Lexis Nexis contract and all other matters related,
thereto.
- Trustee Business*
- 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.
- Adjournment*
Library Agenda
- Opening of meeting/roll call. Lora Minter, President.
- Approval of minutes from the May meeting. (Porter, Trujillo, Minter, Chamberlain?)*
- Approval of minutes from the July meeting.*
- Review of claims for payment of bills for the library.*
- 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.
- Trustee Business*
- Updates from Board members.
- Other matters of interest.
- 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.
- 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
Posted at the Elko, Lander, and Eureka County Libraries.
Members of the public who are disabled and require special
accommodations or assistance at the meeting are requested to notify the
Library Board, 720 Court Street, Elko, Nevada 89801 or by calling 738-3066 and asking for the Director.