Agenda for the Upcoming Meeting

The Boulder City Library District Board of Trustees normally meets on the third Wednesday of every month, at 7:00 PM, in the Board room of the Boulder City Library. Any change will be noted in the agenda for that meeting.

Date: Wednesday, August 18, 2010
Place: Boulder City Library, 701 Adams Blvd., Boulder City, NV, in the Board Room

NRS 241.020 requires that written notice of all meetings of the Board of Trustees of 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.

I. 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 July 21, 2010.
3. EXPENSES FROM PREVIOUS MONTH.

II. STAFF REPORTS: Director's monthly library status report.

III. REPORT/DISCUSSION/ACTION POSSIBLE:

1. Discussion of Requiring Bids and Requests for Proposals (RFP) (Motion Required)
2. Discussion of Director Evaluation Process (Motion Required)

IV. 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.

V. ADJOURNMENT.

POSTED 08/12/10: Boulder City Senior Center, Central Market, City Hall, Boulder City Library
POSTED ONLINE 08/12/10: Boulder City Library District website - www.bclibrary.org