Library Board Minutes-5/21/18
Processing Request
Pahrump Community Library District
Doris Shirkey, Founder
701 East Street, Pahrump, NV 89048
Board of Trustees Regular Meeting May 21, 2018
Meeting called to order at 10:15am. Present were Carlton McCaslin, Bob Edwards, Marie Long, Joy Marshall, and Susan Wonderly. Guests present were Amy Bruno, Alysha Wogee, and Mandy Cafeo.
Public comment: None
Adoption of Agenda/Consent of agenda: Bobby made a motion to accept the agenda; Marie seconded and the motion carried.
Acceptance of minutes of 4/9/18 meeting: Bob made a motion to accept the minutes of the previous meeting as written; Marie seconded and the motion carried.
Treasurer’s Report: (attached) Susan presented the report. Nothing out of the ordinary to report. Bobby made a motion to accept the Treasurer’s Report; Joy seconded and the motion carried.
Reports/Discussions:
Closed session: Mandy and Alysha left the meeting; Amy stayed to keep minutes. Personnel issues were addressed.
Calendar update: The next regular meeting will be held Monday June 11, 2018 at 10:00 am.
Librarian’s Report: (attached). Susan briefly outlined her Librarian’s report.
Stats attached.
Vouchers signed.
Public Comment: Joy invited all staff and board to a pool party this summer.
Joy made a motion to adjourn the meeting; Marie seconded, and the motion carried. Meeting adjourned at 11:15 am.
Submitted by:
Susan Wonderly