Pahrump Community Library District
Doris Shirkey, Founder
701 East Street, Pahrump, NV 89048
Board of Trustees Regular Meeting January 14, 2019

Meeting called to order at 10:00am. Present were Carlton McCaslin, Bobby Edwards, Marie Long, Joy Marshall and Susan Wonderly.  Guests present were Amy Bruno, and Alysha Wogee.

Public comment:  Joy discussed Board Advocacy at Health Fairs, Job Fairs, etc.  

I. Consent Agenda

Adoption of Agenda/Consent of agenda: Bobby made a motion to accept the agenda; Marie seconded and the motion carried. 
 
Acceptance of minutes of 12/10/18 meeting: Bobby made a motion to accept the minutes of the previous meeting as written; Joy seconded and the motion carried. 

Treasurer’s Report: (attached) Susan presented the report. Bobby made a motion to accept the Treasurer’s Report; Joy seconded and the motion carried.  

Reports/Discussions:

Transfer of Funds:  Susan presented the form to make the transfer, which was agreed upon previously. Joy made a motion to transfer $200,000 from General Fund into the Capital Fund; Marie seconded and the motion carried. 

Closed session:  Personnel issues were addressed. 

Calendar update: The next regular meeting will be held Monday, February 11, 2019, @ 10:00am. 

Librarian’s Report:  (attached).  
Stats attached. 
Vouchers signed. 

Public Comment:  Mr. Edwards told the Board he might be stepping down from this position due to hearing problems.  Bob requested one person speak at a time.

Bobby made a motion to adjourn the meeting; Joy seconded, and the motion carried.  Meeting adjourned at 10:50am.

Submitted by:
Susan Wonderly

ARCHIVED MINUTES