Boulder City, NV

November Board of Trustees Meeting Agenda

AGENDA
Boulder City Library Board of Trustees Meeting
Date: Wednesday, November 19, 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 OCTOBER 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:
Director’s monthly Library status report and Department Head Reports (Lynn Schofield-Dahl)

V. REPORT/DISCUSSION/ACTION POSSIBLE:
1. Discussion of and set time table of Library Director’s Annual Evaluation.

VII. 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.

VIII. ANNOUNCEMENTS
1. Library Board Meeting, Wednesday, December 17, 2014. 7 p.m. Annual Fiscal Audit presentation.
IX. ADJOURNMENT

POSTED 11/14/14 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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