Library Board Minutes-7/8/18
Processing Request
Pahrump Community Library District
Doris Shirkey, Founder
701 East Street, Pahrump, NV 89048
Board of Trustees Regular Meeting July 8, 2018
Meeting called to order at 10:00 am. Present were Carlton McCaslin, Bob Edwards, Marie Long, Janice Painter, Joy Marshall and Susan Wonderly. Guests present were Amy Bruno, Mandy Cafeo, and, Alysha Wogee.
Public comment: None
Adoption of Agenda/Consent of agenda: Bob made a motion to accept the agenda; Joy seconded and the motion carried.
Acceptance of minutes of 6/11/18 meeting: Joy made a motion to accept the minutes of the previous meeting as written; Bob seconded and the motion carried.
Treasurer’s Report: (attached) Susan presented the report. Nothing out of the ordinary to report. Bob made a motion to accept the Treasurer’s Report; Janice seconded and the motion carried.
Reports/Discussions: None.
Calendar update: The next regular meeting will be held Monday August 13, 2018 at 10:00 am.
Librarian’s Report: (attached).
Stats attached.
Vouchers signed.
Public Comment: Some discussion regarding Library Programs followed: Little Libraries, study room reservations and upcoming public programs.
Joy made a motion to adjourn the meeting; Janice seconded, and the motion carried. Meeting adjourned at 11:00 am.
Submitted by: Susan Wonderly