Pahrump Community Library District
Doris Shirky, Founder
701 East Street Pahrump, NV 89048
775-727-5930 Fax 775-727-6209
PAHRUMP LIBRARY DISTRICT BOARD OF TRUSTEES MEETING
Date: February 9, 2015
Time: 10:00 A.M.
Place: Pahrump Community Library
Carlton McCaslin, Chairman Janice Painter, Trustee
Marie Long, Secretary Wende Aaron, Trustee
Harold Tokerud, Trustee
NRS 241.020 requires that written notice of all meetings of the Board of Trustees of Pahrump Library District be given at least three working days before the meetings. The notice shall include the time, place, location and the agenda of the meeting.
I. PUBLIC COMMENT:
A time limit of 5 minutes per person or 10 minutes for the spokesperson for a group may be imposed. Action will not be taken on the matters considered during this period until specifically included on an agenda as an action item (first).
II. CONSENT OF AGENDA:
Matters considered routine by the Board of Trustees and which may be enacted in one motion. Any item, however, may be discussed separately per Board member request. Any exceptions to the Consent Agenda must be stated prior to approval.
Adoption of agenda
Acceptance of Minutes January 12, 2014
III. REPORTS/DISCUSSION/ POSSIBLE ACTION:
Policy Review: Reference Policy and Programming Policy
Report from Wende Aaron, and Susan Wonderly – open meeting laws
March Board Meeting – March 2, 2015
Reports on Committees: Grants, Donations, and Reader’s Nook
Signing of Vouchers
V. PUBLIC COMMENT:
TO BE POSTED AT:
PAHRUMP COMMUNITY LIBRARY
NYE COUNTY SCHOOL DISTRICT OFFICE