Pahrump Community Library District
Doris Shirkey, Founder
701 East Street, Pahrump, NV 89048
Board of Trustees Regular Meeting May 21, 2018

Meeting called to order at 10:15am. Present were Carlton McCaslin, Bob Edwards, Marie Long, Joy Marshall, and Susan Wonderly.  Guests present were Amy Bruno, Alysha Wogee, and Mandy Cafeo.

Public comment:  None

Adoption of Agenda/Consent of agenda: Bobby made a motion to accept the agenda; Marie seconded and the motion carried. 
Acceptance of minutes of 4/9/18 meeting: Bob 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. Nothing out of the ordinary to report. Bobby made a motion to accept the Treasurer’s Report; Joy seconded and the motion carried.  


Closed session:  Mandy and Alysha left the meeting; Amy stayed to keep minutes. Personnel issues were addressed. 

Calendar update: The next regular meeting will be held Monday June 11, 2018 at 10:00 am. 

Librarian’s Report:  (attached).  Susan briefly outlined her Librarian’s report. 
Stats attached. 
Vouchers signed. 

Public Comment: Joy invited all staff and board to a pool party this summer.

Joy made a motion to adjourn the meeting; Marie seconded, and the motion carried.  Meeting adjourned at 11:15 am.

Submitted by:
Susan Wonderly