Beatty Library District

Page 5

LIBRARY BOARD MEETING AGENDAS

 

 

Beatty Library District Board of Trustees Meeting
Where: Beatty Library, Fourth and Ward Streets, Beatty, NV 89003
When: Tuesday, October 3, 2017 at 3:00 pm

                                                                                         

Agenda

Please note that items scheduled for this meeting may be considered in any order.  Unresolved issues will be discussed at the next meeting.
 

1. Call to Order
2. Recognition of Board members and members of public.
3. Public comment will be welcome with a three minute time limit per person please.  Action will not be taken on matters considered during this period until specifically on an agenda as an agenda item.  If your comment pertains to an Action item please refrain from commenting until that Action item is addressed.  Please state & spell your name before speaking.
4. Approval of the September 12, 2017 minutes.
5. For Possible Action: Discuss finances.

6. Correspondence, Library Director's Report, Library Board Chair's Report & Board Member reports.
7. For Possible Action: Discuss the temporary appointment of the library board secretary.

8. For Possible Action: Discuss building maintenance.  Discuss refurbishing library.
9
. For Possible Action: Discuss recent and future fundraising efforts, grants that include building grants and donations.

10. For Possible Action: Discuss commemorative plaque in honor of Shirley Harlan & Elizabeth Keal.  Discuss the Settlement Agreement.
11. For Possible Action: Discuss current and future programs at the library and upcoming events.

12. Board member and staff concerns discussed

13. Public comment will be welcome with a three minute time limit per person please.  Action will not be taken on matters considered during this period until specifically on an agenda as an agenda item.  If your comment pertains to an Action item please refrain from commenting until that Action item is addressed.  Please state & spell your name before speaking.
14. Set time and date of next meeting.
15. Adjournment.

Signed_____________ Steve Barr
 
                                                  DECLARATION OF POSTING
STATE OF NEVADA
COUNTY OF NYE
The undersigned deposes and says: That she is over the age of 21 years; that she posted at the places below mentioned, the Agenda for the Beatty Library District Board of Trustees Meeting for October 3, 2017, not later than 9:00 am on September 28, 2017.
                                                                        
Name: Dianna L. Smith
                                                                          Title: Library Assistant
POSTED: 
US Post Office, 600 E. Hwy 95, Beatty, NV                Space Station, 400 E. Hwy 95, Beatty, NV
Beatty Library, 400 N. 4th Street, Beatty, NV            Beatty Town Office, 100 South A Avenue, Beatty, NV
beattylibrarydistrict.org                                           notice.nv.gov 
 

                                                                Beatty Library Board of Trustees
                                                                             Special Meeting
                                                 Where: Beatty Library, 4th and Ward Streets, Beatty, NV
                                                          When: Wednesday, September 6, 2017 at 3:00 pm

                                                                                  Agenda

Please note that items scheduled for this meeting may be considered in any order.  Unresolved issues will be discussed at the next meeting.

1.  Call to Order
2.  Recognition of Board members and members of the public.
3.  Public Comment will be welcome with a three minute time limit per person please.  Action will not be taken on matters considered during this period until specifically on an agenda as an agenda time.  If your comment pertains to an Action item please refrain from commenting until that Action item is addressed.  Please state & spell your name before speaking.
4.  Action: Approval of settlement agreement.
5.  Adjournment

Signed _____________________
           Steven Barr

                                                                    DECLARATION OF POSTING
                                                                 STATE OF NEVADA
                                                                            COUNTY OF NYE
The undersigned deposes and says: That she is over the age of 21 years; that she posted at the places below mentioned, the Agenda for the Beatty Library District Board of Trustees Meeting for September 6, 2017, not later than 9:00 am on August 31, 2017.
                                                                        
Name: Dianna L. Smith
                                                                          Title: Library Assistant
POSTED: 
US Post Office, 600 E. Hwy 95, Beatty, NV                Space Station, 400 E. Hwy 95, Beatty, NV
Beatty Library, 400 N. 4th Street, Beatty, NV            Beatty Town Office, 100 South A Avenue, Beatty, NV
beattylibrarydistrict.org                                           notice.nv.gov 
 

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