Boulder City Library Board of Trustees Meeting
Date: Wednesday, November 18, 2015 Time: 7 p.m.
Place: Boulder City Library, 701 Adams Blvd., Boulder City, NV, Board Room
NRS 241.020 requires that written notice of all meetings of the Board of Trustees of the Boulder City Library District be given at least three working days before the meetings. The notice shall include the time, place, location and agenda of the meeting.
Board of Trustees
Gary Berger, Chairman; Kerry Ahearn, Vice-Chairman; Valerie McNay; Jeff Breeden; Laura Palumbo
I. PLEDGE OF ALLEGIANCE
II. CONSENT AGENDA: Matters considered routine by the Board of Trustees and which may be
enacted in one motion. Any item, however, may be discussed separately per Board member
request. Any exceptions to the Consent Agenda must be stated prior to approval.
1. ADOPTION OF AGENDA
2. ACCEPTANCE OF MINUTES OF THE REGULAR MEETING OF October 24, 2015.
3. EXPENSES FROM THE PREVIOUS MONTH
III. CITIZEN PARTICIPATION : Items raised under this portion of the Agenda cannot be acted upon until notice provisions of Nevada’s Open Meeting Law have been completed. Therefore, any action on such items must be considered at a later meeting.
Director’s monthly Library Status Report and Department Head Reports (Lynn Schofield-Dahl)
V. REPORT/DISCUSSION/ACTION POSSIBLE:
Discussion of potential exhibit “Always Lost: A Meditation on War”. Discussion, Action Possible (Lynn Schofield-Dahl
Trustee Recruitment Discussion Only
VI. CITIZEN PARTICIPATION : Items raised under this portion of the Agenda cannot be acted upon until notice provisions of Nevada’s Open Meeting Law have been completed. Therefore, any action on such items must be considered at a later
Policy Committee Meeting, Dec. 3, 2015, 1 p.m. (postponed in recognition of the Thanksgiving Holiday)
Board of Trustees Meeting, Dec. 16, 2015, 7 p.m. Annual Audit Report
January, 2016, Annual Director Evaluation (as per Nov. 14 Board Minutes)
Board of trustees Meeting, Jan. 20, 2016, 7 p.m.
POSTED: 11/12/15 Boulder City Senior Center, City Hall, Boulder Dam Credit Union, Boulder City Library, Boulder City Library District Website www.bclibrary.org