Library Board Minutes Special Meeting - February 24, 2020
Processing Request
Pahrump Community Library District
Doris Shirkey, Founder
701 East Street, Pahrump, NV 89048
Board of Trustees Special Meeting February 24, 2020
Meeting was called to order at 10:00am. Pledge was said. Present were Carlton McCaslin, John Pawlak, Marie Long, Joy Marshall, Janice Painter, and Susan Wonderly. Guests present were Amy Bruno, Shanna Gibbons, John Koenig, and Daniel McArthur.
Public comment: John Keonig reminded us that the Open Meeting Law Training is on February 28 @ 1:30.
I CONSENT AGENDA
No agenda or treasurer’s report.
The meeting was temporarily adjourned while we waited for Daniel McArthur to arrive. John Pawlak made a motion and Joy seconded the motion. The motion passed and the meeting was adjourned @ 10:02am.
FY 2019 Audit
The meeting reopened @ 10:10, with Daniel McArthur present.
Reports/Discussion/Action Possible:
Daniel McArthur Discussed the 2019 fiscal year audit report (see attached). He stated that the Library was in great financial position.
Susan Wonderly: Susan brought up the subject of the Bookmobile, and what to takes to get one purchased along with what the expenses of maintaining it would be. She also briefly spoke of future building maintenance issues that will be upcoming, such as new carpet and HVAC system.
Approval of acceptance: Joy made a motion and Janice seconded it and the motion passed.
Daniel McArthur: He made a statement that Susan Wonderly is doing a great job and there has never been any issues or violations.
Public Comment: None.
John made a motion to close the meeting and Joy seconded, and the motion carried. Meeting adjourned @ 10:37.
Submitted
Marie Long