Pahrump Community Library District
Doris Shirkey, Founder
701 East Street, Pahrump, NV 89048
Board of Trustees Regular Meeting February 10, 2020


Meeting called to order at 10:01am. The Pledge of Allegiance was said.  Present were Carlton McCaslin, John Pawlak, Joy Marshall, Janice Painter and Susan Wonderly.  Guests present were Amy Bruno, Alysha Wogee, Shanna Gibbons, and 15+ members of the public.

Approval of Agenda/Consent of agenda: Carlton asked that the agenda be approved. John made a motion to accept the agenda: Joy seconded and the motion carried. 

Public Comment: Carlton opened the meeting by calling for Public Comment. 

John Koenig: He stated that he will be the liaison for the Commissioners and he would like to keep on schedule for the open meeting law and there will be a training for the board members and he would like for them to attend.

Acceptance of minutes of 01/13/20 meeting: Joy made a motion to accept the minutes of the previous meeting as written; John seconded and the motion carried. 

Treasurer’s Report: (attached) Susan noted that the current report is attached. Joy made a motion to accept the Treasurer’s report; John seconded and the motion carried.

Librarian’s report: Susan read her statement saying she will not enforce the policy of no guns in the story room. Library. 

Reports/Discussion/Possible Action:
The need to transfer funds in for the book mobile, which will run 3 days a week to different locations in the community. John made a motion to accept the motion; Janice seconded and the motion carried.

DP Air is working on the Air system and we need to update the software that goes along with it so it can be remotely serviced and be updated to a newer system. John made a motion to accept the motion; Joy seconded and the motion carried.

Copy Machine: Amy let the Board know that we have a few options for getting a new air printer and possibly a coin operated device to go on out old one for the public to use. Joy made a motion to accept the motion; Janice seconded and the motion carried.

Calendar update: The next regular meeting will be held March 9, @ 10:00am.  

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


Carlton made a motion to adjourn the meeting; Joy seconded, and the motion carried.  Meeting adjourned at 10:35am.

ARCHIVED MINUTES