Pahrump Community Library District
Doris Shirkey, Founder
701 East Street, Pahrump, NV 89048
Board of Trustees Regular Meeting January 8, 2018
Meeting called to order at 10:05am. Present were Carlton McCaslin, Joy Marshall, Bobby Edwards, and Susan Wonderly. Guests present were Amy Bruno and Alysha Wogee.
Public comment: Carlton stated the Minuetto Quintet Concert in December was well attended and enjoyed by all.
Consent Agenda: Adoption of Agenda/Consent of agenda: Bobby made a motion to accept the agenda; Joy seconded and the motion carried.
Acceptance of minutes of 12/11/17 meeting: Bobby made a motion to accept the minutes of the previous meeting as written; Joy seconded and the motion carried.
Treasurer’s Report: (attached) Susan presented the report. Everything is as it should be; no “red flags” appeared. She noted the Capital Credit Retirement Checks from Valley Electric. Bobby made a motion to accept the Treasurer’s Report; Joy seconded and the motion carried.
Reports/Discussions:
Thin Client Computer Terminals FY 17-18: Action Tabled.
Friends of the Library: The Friends of the Library held their last meeting December 16, 2017. They will be giving the Library a check after all bank accounts have been closed. The Library will use the funds to support the Summer Reading Program.
Transfer of Funds: Susan presented the form to make the transfer, which was agreed upon previously. Joy made a motion to transfer $200,000 from General Fund into the Capital Fund; Bobby seconded and the motion carried.
Calendar update: The next regular meeting will be held Monday February 12, 2018 @ 10:00am.
Librarian’s Report: (attached).
Stats attached.
Vouchers signed.
Public Comment: None
Joy made a motion to adjourn the meeting; Bobby seconded, and the motion carried. Meeting adjourned at 10:45 a.m.
Submitted by:
Susan Wonderly