Library Board Minutes-1/14/19
Pahrump Community Library District
Doris Shirkey, Founder
701 East Street, Pahrump, NV 89048
Board of Trustees Regular Meeting January 14, 2019
Meeting called to order at 10:00am. Present were Carlton McCaslin, Bobby Edwards, Marie Long, Joy Marshall and Susan Wonderly. Guests present were Amy Bruno, and Alysha Wogee.
Public comment: Joy discussed Board Advocacy at Health Fairs, Job Fairs, etc.
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 12/10/18 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. Bobby made a motion to accept the Treasurer’s Report; Joy seconded and the motion carried.
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; Marie seconded and the motion carried.
Closed session: Personnel issues were addressed.
Calendar update: The next regular meeting will be held Monday, February 11, 2019, @ 10:00am.
Librarian’s Report: (attached).
Public Comment: Mr. Edwards told the Board he might be stepping down from this position due to hearing problems. Bob requested one person speak at a time.
Bobby made a motion to adjourn the meeting; Joy seconded, and the motion carried. Meeting adjourned at 10:50am.