Library Board Minutes-11/13/18
Pahrump Community Library District
Doris Shirkey, Founder
701 East Street, Pahrump, NV 89048
Board of Trustees Regular Meeting November 13, 2018
Meeting called to order at 10:00am. Present were Carlton McCaslin, Marie Long, Bobby Edwards, Janice Painter, Joy Marshall and Susan Wonderly. Guests present were Amy Bruno, Alysha Wogee.
Public comment: None
Adoption of Agenda/Consent of agenda: Joy made a motion to accept the agenda; Janice seconded and the motion carried.
Acceptance of minutes of 10/13/18 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.
Capital Projects- Main Electrical Breaker. After the discussion regarding the main breaker shutting off for no apparent reason, Susan will contract Valley Electric to see if they make electrical assessments or whom they suggest.
Half Day Closures – The library will be closed at 1 p.m. on December 24th and December 31st.
Calendar update: The next regular meeting will be held Monday December 10, 2018 at 10:00 am.
Librarian’s Report: (attached).
Public Comment: None
Janice made a motion to adjourn the meeting; Marie seconded, and the motion carried. Meeting adjourned at 10:30 am.