Pahrump Community Library District
Doris Shirkey, Founder
701 East Street, Pahrump, NV 89048
Board of Trustees Regular Meeting February 11, 2019

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

Public comment:  Sable Marandi introduced herself, and her plans for a charter school in Pahrump.   

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 1/14/19 meeting: Joy made a motion to accept the minutes of the previous meeting as written; Bobby 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.  


Christmas Closure: (attached) Susan discussed the cost of staffing the library for the Christmas Holidays. Joy made the motion to have the Library Closed on Christmas Eve and Christmas with all staff receiving their hourly wages. Janice seconded and motion carried. 

FY2018 Audit:  Dan McArthur presented the audit report, which is he reported as a “clean audit.”  He briefly went through some key figures and answered questions. No action was required. 

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

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

Public Comment:  Mr. Edwards told the Board he is stepping down from this position May 31, 2019, due to hearing problems.  

Joy made a motion to adjourn the meeting; Janice seconded, and the motion carried.  Meeting adjourned at 11:35 am.

Submitted by:
Susan Wonderly