Board of Trustees

Our Board and Public Meeting Notices

The Library Board meets on the third Tuesday of each month.

Eric Walsh, President
Lee Gurr, Vice President

Members:
Jenny Eckert
Robbie Nickel
Tammie Cracraft Dickenson 

Trustee Emeritus:
David Loreman
Carol Madsen
Lora Minter
Wendy McClure-Porter

Notice of Public Meeting

Tuesday, May 18, 2021, 4:00 pm

VIRTUAL MEETING - In accordance with Declaration of Emergency Directive 006
(extended through July 31, 2020 by Declaration of Emergency Directive 026)
(extended through State of Emergency by Declaration of Emergency Directive 029)

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

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

Meeting ID: 947 0786 3787
Passcode Required:
227476
You can also dial in using your phone.

+1 669 900 6833 US (San Jose)

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.

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 from 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 chairperson while the commission considers that agenda item.

DUE TO COVID-19 AND UPON DIRECTIVES FROM THE GOVERNOR, THE POSTING REGULATIONS HAVE TEMPORARILY CHANGED AND THE MEETING WILL NOT HAVE A PHYSICAL LOCATION. WE ENCOURAGE THE PUBLIC TO PARTICIPATE IN THE MEETING BY JOINING OUR LIVE MEETING OR BY SUBMITTING COMMENTS THROUGH E-MAIL TO KRKINCAI@ELKOCOUNTYNV.NET AND THEY WILL BE PUT ON THE RECORD.

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 the minutes from the April 20, 2021 meeting.* 
  4. For possible action: Review of claims for payment of bills for the library.*
  5. Law Library Update - Kassie Antonucci, Director
  6. Budget - This item is under the Library Agenda. 
  7. Trustee Business
  8. 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.
  9. 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 the minutes from the April 20, 2021 meeting.*
  4. For possible action: Review of claims for payment of bills for the library.*
  5. Library Update - Kassie Antonucci, Director
  6. For possible action: Discussion, consideration, and possible action on adjusting the Elko County Library open hours to an entirely new schedule, such as Monday through Saturday 9am-7pm daily.* 
  7. For possible action: Update, discussion, and possible action regarding the Lander County Contract for Fiscal Year 2021/2022, including but not limited to discussion of next steps should the contract not be approved.*
  8. For possible action: Discussion, review, and possible action of updating the Circulation Policy to reflect changes in technologies, our communities, and library trends.*
  9. For possible action: Discussion, consideration, and possible action on a library rebranding project (or researching the feasibility of), including but not limited to a system name change, possible PR campaign, and other similar changes.*
    Comments by the General Public
  10. 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.
  11. Adjournment*

The next scheduled Board meeting is June 15, 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, and Declaration of Emergency Directive 006 this public notice and agenda was posted on or before 9AM on May 13, 2021 on the Elko County Library’s website, www.elkcountylibrary.org and the State of Nevada’s Public Notice Website, https://notice.nv.gov.



NOTICE TO PERSONS WITH DISABILITIES

Members of the public who are disabled and require special accommodations or assistance at the meeting are requested to notify the Library Board of Trustees, in writing, at 720 Court Street, Elko, Nevada 89801, or by calling (775) 738-3066.