Boulder City, NV

June Board of Trustees Meeting Agenda

AGENDA

Boulder City Library Board of Trustees Meeting

Date: Wednesday, June 18, 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 May 15, 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. Policy Committee Report (Gary Berger)
  2. Director’s monthly Library status report and Department Head Reports (Lynn Schofield-Dahl)

V.   REPORT/DISCUSSION/ACTION POSSIBLE:

  1. Debt Management Plan—Action Required – (Lynn Schofield-Dah)l
  2. Summary Fiscal Report – Report – (Lynn Schofield-Dahl)
  3. Trustee Recruitment – Action Possible – (Gary Berger)
  4. Demonstration of Community Connect Demographics Database (Lynn Schofield-Dahl)

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, July 16, 7 p.m.
  2. Policy Committee – Mon., June 23, 1 p.m.
  3. American Library Association Annual Conference, June 26-July 1, 2014
  4. Staff and Trustee? Day at the ALA Exhibits, Monday, June 30, 2014 Exhibit Hall open from 9 a.m.-2 p.m.

VIII. ADJOURNMENT

POSTED: 6/13/14 Boulder City Senior Center, City Hall, Boulder Dam Credit Union, Boulder City Library, Boulder City Library District Website www.bclibrary.org

 

 

Powered by WordPress | Designed by Elegant Themes