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, June 27, 2017 at 3:15 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 April 11, 2017 and May 2, 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 building maintenance.  Discuss refurbishing library.  Discuss retaining wall.
8. For Possible Action: Discuss recent and future fundraising efforts, grants that include building grants and donations.  Discuss passing a resolution to create the Beatty Library District Foundation as soon as possible.

9. For Possible Action: Discuss current and future programs at the library and upcoming events.
10. Board member and staff concerns discussed.
11. 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.
12. Set time and date of next meeting.
13. 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 June 27, 2017, not later than 9:00 am on June 22, 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
                                                                             Budget Hearing
                                                 Where: Beatty Library, 4th and Ward Streets, Beatty, NV
                                                          When: Thursday, May 18, 2017 at 10:00 am

                                                                                  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.
     Public Comment will be welcome for up to three minutes before each agenda item.
3.  Action: Approve FY 2017-2018 Budget
4.  Adjournment

This agenda will be posted at the Library, U.S. Post Office, Beatty Town Office and the Space Station by 1:00 pm Thursday, May 11, 2017.

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 May 18, 2017, not later than 1:00 pm on May 11, 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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