April 11, 2012 Board of Trustees Meeting Agenda

AGENDA

Boulder City Library Board of Trustees Meeting

Date:  Wednesday, April 11, 2012      Time:  7:00  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 March 21, 2012.

3.  EXPENSES FROM THE PREVIOUS MONTH.

III.   CITIZEN PARTICIPATION 1:  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.    STAFF REPORTS:

1. Director’s monthly library status report
2. Mary Hughes, Better World Books

V.    REPORT/DISCUSSION/ACTION POSSIBLE:

1. Report from the Policy Committee  (Report, Discussion, Action Possible) – Gary Berger
2. Approval of Tentative Budget FY12-13 (Action Required) – Lynn Schofield-Dahl

VI.  CITIZEN PARTICIPATION 2:  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

VIII.   ADJOURNMENT 

POSTED:  4/5/2012:  Boulder City Senior Center, Central Market, City Hall, Boulder City Library, Boulder City Library District Website www.bclibrary.org