Beatty Library District Board of Trustees Meeting
Beatty Library, Fourth & Ward Streets, Beatty, NV 89003
Wednesday, March 11, 2020 at 2:00 pm
In accordance with NRS 241, the board may: (1) change the order of the agenda, (2) combine two or more agenda items for consideration, and (3) remove an item from the agenda or delay discussion relating to an item on the agenda at any time.
1. Call to order
2. Recognition of board members and members of the public
3. Public Comment will be welcome with a three minute limit per person. Action will not be taken on matters considered until specifically on an agenda as an action item. If your comment pertains to an action item on this agenda, please refrain from comment until that item is considered. Please state and spell your name at the beginning of your comment.
4. Approval of the February 4, 2020 minutes
5. For Possible Action: Discussion and possible approval of resolution #2020-01 to augment the 2019-2020 General Fund budget by $91,618.
6. Correspondence. Library Director’s report, Library Board Chair and Member reports.
7. For Possible Action: Election of officers.
8. For Possible Action: Discuss finances. Discuss property.
9. For Possible Action: Discuss building maintenance; carpeting.
10. For Possible Action: Discuss recent and future fundraising efforts.
11. For Possible Action: Discuss possible current and future programs and events; Little Free Library; An Introduction to Desert Gardening March 17, 2020 at 5:00 pm.
12. Discuss: Board member and staff concerns.
13. Public Comment will be welcome with a three minute limit per person. Action will not be taken on matters considered until specifically on an agenda as an action item. Please state and spell your name at the beginning of your comment.
14. Set time and date of next meeting.
Charles Lix, Acting Board Chair
If you need special accommodations or copies of any documentation referenced above, please contact Dianna Smith at 775-553-2257 by March 4, 2020.
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 11, 2020 not later than 9:00 am on March 6, 2020.
Dianna Smith, Library Assistant
Beatty Library, 400 N. 4th, Beatty, NV beattylibrarydistrict.org notice.nv.gov
Beatty Town Office, 100 S. A. Avenue, Beatty, NV US Post Office, 600 E. Highway 95, Beatty, NV
Beatty Chamber of Commerce 119 E. Main Street, Beatty, NV