Lynne Volpi, President
Lane Diedrichsen, Vice President
Wendy Porter
Lora Minter
Russ Orr
David Loreman, Trustee Emeritus
Carol Madsen, Trustee Emeritus

Meeting

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

Law Library Agenda

1. Opening of meeting/roll call. Lynne Volpi, 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.
   • Nothing new to report.
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 June 18, 2013 at 4:00 pm.

Library Agenda

1. Opening of meeting/roll call.  Lynne Volpi, 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.
   
   • Morgan Stanley
     Presentation and/or question and answer period on what Morgan Stanley can do for the funds currently held by Morgan Stanley in comparison to what Raymond James Financial Services, Inc. can do for the library.*  For possible action
   • 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
     • Nothing new to report.
   • Services
     • Update report and discussion on Services and all other matters related, thereto.
   • Friends of the Library
   • Other Matters of Interest.
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 June 18, 2013 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.)

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