Beatty Library District Board of Trustees Meeting
Beatty Library, Fourth & Ward Streets, Beatty, NV 89003
Tuesday, February 4, 2020 at 2:00 pm
Items for this meeting may be considered in any order. Unresolved issues may be considered 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 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 January 7, 2020 minutes
5. Correspondence. Library Director’s report, Library Board Chair and Member reports.
6. For Possible Action: Discuss finances. Discuss best use of property donation.
7. For Possible Action: Discuss building maintenance; carpeting; rekey building; Library custodian/groundskeeper..
8. For Possible Action: Discuss recent and future fundraising efforts.
9. For Possible Action: Discuss possible current and future programs and events; Little Free Library.
10. Discuss: Board member and staff concerns.
11. 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.
12. Set time and date of next meeting.
Charles Lix, Acting Board Chair
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 February 4, 2020 not later than 9:00 am on January 30, 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