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, March 7, 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 February 14, 2017 minutes.
5. For Possible Action: Discuss finances.  Discuss upcoming budget.
6. For Possible Action: Election of officers
7. Correspondence, Library Director's Report, Library Board Chair's Report & Board Member reports.
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 current and future programs at the library and upcoming events.
11.  For Possible Action: Discuss updating policy manual.
12. Board member and staff concerns discussed.  Discuss Minimum Public Library Standards for Nevada.  No action will be taken.
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 March 7, 2017, not later than 9:00 am on March 2, 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 19, 2016 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 2016-2017 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 Saturday, May 14, 2016.

Signed _____________________
           Shirley Harlan

                                                                    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 19, 2016, not later than 1:00 pm on May 14, 2016
                                                                        
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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