Boulder City, NV

September Board of Trustees Meeting Agenda

AGENDA
Boulder City Library Board of Trustees Meeting
Date: Wednesday, Sept. 17, 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 AUGUST 20, 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: (No Agenda Items)

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. Board Meeting – Wed., October 15, 2014, 7 p.m.
2. Shakespeare Workshops: Every Saturday through Nov. 1st, 1 pm.
3. “Out Damned Spot” Shakespeare Festival, Saturday, Nov. 8, 1 pm.

IX. ADJOURNMENT

POSTED 9/11/17 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