Boulder City, NV

August Board of Trustees Meeting Agenda

 AGENDA

Boulder City Library Board of Trustees Meeting

Date: Wednesday, Aug 20, 2014     Time: 7 p.m.

Place: Boulder City Library, 701 Adams Blvd., Boulder City, NV, Board Room

NOTICE

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.

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 July 30, 2014.
  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.

IV.   REPORTS:

  1. Director’s monthly Library status report and Department Head Reports (Lynn Schofield-Dahl)

V.   REPORT/DISCUSSION/ACTION POSSIBLE:

  1. Trustee Recruitment – Action Required – (Gary Berger)
    Including Introduction of Candidates for Open Board of Trustee Position (in alphabetical order)

a. Judith Hoskins

b. Dave Martin

c. Lar Nelson

d. Laura Palumbo

e. Susan Reams

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 meeting.

VII. ANNOUNCEMENTS

  1. Board Meeting – Wed., September 17, 2014, 7 p.m.

IX. ADJOURNMENT

POSTED   Boulder City Senior Center, City Hall, Boulder Dam Credit Union, Boulder City Library, Boulder City Library District Website www.bclibrary.org

 

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