Beatty Library Board of Trustees

Agendas


                                                              

                                                             Beatty Library District Board of Trustees Meeting

                                                      Beatty Library, Fourth & Ward Streets, Beatty, NV 89003

                                                                           Wednesday, August 7, 2019 at 2:00 pm

Items for this meeting may be considered in any order. Unresolved issues may be considered at the next meeting.

                                                                                                     Agenda

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 July 2, 2019 minutes.

5. Presentation regarding library property (James Phillips).

6. Correspondence. Library Director’s report, Library Board Chair and Member reports

7. For Possible Action:  Discuss finances. Discuss FY 2020 Budget. Discuss best use of recent property donation.

8. For Possible Action: Discuss adding Dianna Smith's name to petty cash check so it can be cashed during Sharon Jennings' (Library Director) absence.

9. For Possible Action: Discuss bid for front steps cement work.

10. For Possible Action: Discuss building maintenance; carpeting and front steps.

11. For Possible Action: Discuss recent and future fundraising efforts

12. For Possible Action: Discuss possible current and future programs and events; Book Fair? Arts and Crafts class? Photography event? Death Valley program? Little Free Library?

13. Discuss: Board member and staff concerns.

14. 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.

15. Set time and date of next meeting.

16. Adjournment.

Signed __________________________

Ryan Tweney, 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 August 7, 2019 not later than 9:00 am on August 1, 2019.

                                                                                  Signed ______________________________

                                                                                                   Dianna Smith, Library Assistant


US Post Office, 600 E. Highway 95, Beatty, NV                                 Beatty Library, 400 N. 4th, Beatty, NV

Space Station, 400 E. Highway 95, Beatty, NV                                  Beatty Town Office, 100 S. A. Avenue, Beatty, NV

beattylibrarydistrict.org                                                                             notice.nv.gov


                                                                                                                                                                      

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