Boulder City, NV

October Board of Trustees Meeting Agenda

AGENDA

Boulder City Library Board of Trustees Meeting

Date: Wednesday, October 15, 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.

  1. PLEDGE OF ALLEGIANCE
  2. 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 SEPTEMBER 17, 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.

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

 

  1. REPORT/DISCUSSION/ACTION POSSIBLE:  
    1. Discussion of and possible withdrawal & disposal of old computer equipment from inventory   Action Possible   (Lynn
      Schofield-Dahl)
    2. Demonstration of Community Connect Database Discussion Only (Lynn Schofield-Dahl& Samantha Evangelho)

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. “Out Damned Spot” Shakespeare Festival, Saturday, Nov. 8, 11 am & 2 pm.
  2. Board Meeting – Wed., November 19, 2014, 7 p.m.

IX. ADJOURNMENT

POSTED   10/9/14 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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