Pahrump Community Library District
Doris Shirkey, Founder
701 East Street, Pahrump, NV 89048
Board of Trustees Regular Meeting October 8, 2018

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

Public comment:  None

Consent of Agenda & Acceptance of Minutes:
Adoption of Agenda/Consent of agenda: Bobby made a motion to accept the agenda; Marie seconded and the motion carried. 
 
Acceptance of minutes of 9/10/18 meeting: Bobby 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. Bobby made a motion to accept the Treasurer’s Report; Janice seconded and the motion carried.  

Reports/Discussions:

Political Activity Policy:  Board Approval with adding “meeting rooms” in the description of Premises: Bobby made a motion to accept the policy and Janice seconded and the motion carried. 

In-Service Day:  Susan requested that the library be closed on November 2 for a staff In-Service Day; the Board agreed. 

Calendar update: The next regular meeting will be held Tuesday November 13, 2018 at 10:00 am. 

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

Public Comment:  None

Janice made a motion to adjourn the meeting; Marie seconded, and the motion carried.  Meeting adjourned at 10:35am.

Submitted by:
Susan Wonderly

ARCHIVED MINUTES