Boulder City, NV

Policy Committee Agenda

AGENDA
Boulder City Library Policy Committee Meeting
Date: Thursday, May 22, 2014 Time: 1-3 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. 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

II. CITIZEN PARTICIPATION : The Boulder City Library Policy Committee is appointed to serve as an advisory committee to the Board of Trustees. Items raised under this portion of the Agenda cannot be acted upon by the Policy Committee. Actions may be taken only at a Library Board of Trustees meeting when notice provisions of Nevada’s Open Meeting Law have been completed. Therefore, any action on such items must be considered at a Library Board meeting.
III. REPORT/DISCUSSION:

  1. Holiday Hours & Schedules
  2. Sick Leave
  3. Bereavement Leave
  4. Military Leave

VII CITIZEN PARTICIPATION : The Boulder City Library Policy Committee is appointed to serve as an advisory committee to the Board of Trustees. Items raised under this portion of the Agenda cannot be acted upon by the Policy Committee. Actions may be taken only at a Library Board of Trustees meeting when notice provisions of Nevada’s Open Meeting Law have been completed. Therefore, any action on such items must be considered at a Library Board meeting.

VII. ANNOUNCEMENTS
1. Board Meeting, June 18, 2014, 7 p.m.

VIII. ADJOURNMENT

POSTED: 5/19/2014 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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