CALL TO ORDER 5:00 PM, City Hall, Council Chambers, 2250 Las Vegas Boulevard North, North Las Vegas, Nevada 89030 PLEDGE OF ALLEGIANCE - BY INVITATION
Approve Library District Board of Trustees Special Meeting Agenda of December 14, 2020. (For Possible Action)
Matters listed on the Consent Agenda are considered routine and may be approved by a single motion. However, any Consent Item may be moved to the Business portion of the agenda for discussion at the request of any Trustee. 2. Approve Library District Board of Trustees Regular Meeting Minutes of September 22, 2020. (For Possible Action) (702) 215-6380
Ratify Grant Application in the Amount of $6,181 for the FY 2021 State Collection Development Grant-In-Aid Award. (For Possible Action) (702) 215- 6380
Ratify Submission of Grant Application in the Total Amount of $8,010.80; $6,010.80 in Grant Funding and $2,000 in Matching and In-Kind Funds for the 2020 Library Services and Technology Act Mini Grant, Which Will Be Used to Create a Story Walk Display Feature at the Nature Discovery Park. (For Possible Action) (702) 215-6380
Approve Purchase of a Three-Year Subscription with Mango Languages in the Total Amount of $31,350; $10,450 Annually for a New Foreign Language Database. (For Possible Action) (702) 215-6380
Approve an Amendment to the Library Fine Policy to Increase the Outstanding Fine Threshold from a Maximum of $2 to a Maximum of $10. (For Possible Action) (702) 215-6380
STAFF ITEMS ADJOURNMENT
Dec 14, 2020 Special Library District Board of Trustees
CALL TO ORDER 5:00 PM, City Hall, Council Chambers, 2250 Las Vegas Boulevard North, North Las Vegas, Nevada 89030 PLEDGE OF ALLEGIANCE - BY INVITATION
Approve Library District Board of Trustees Special Meeting Agenda of December 14, 2020. (For Possible Action)
Matters listed on the Consent Agenda are considered routine and may be approved by a single motion. However, any Consent Item may be moved to the Business portion of the agenda for discussion at the request of any Trustee. 2. Approve Library District Board of Trustees Regular Meeting Minutes of September 22, 2020. (For Possible Action) (702) 215-6380
Ratify Grant Application in the Amount of $6,181 for the FY 2021 State Collection Development Grant-In-Aid Award. (For Possible Action) (702) 215- 6380
Ratify Submission of Grant Application in the Total Amount of $8,010.80; $6,010.80 in Grant Funding and $2,000 in Matching and In-Kind Funds for the 2020 Library Services and Technology Act Mini Grant, Which Will Be Used to Create a Story Walk Display Feature at the Nature Discovery Park. (For Possible Action) (702) 215-6380
Approve Purchase of a Three-Year Subscription with Mango Languages in the Total Amount of $31,350; $10,450 Annually for a New Foreign Language Database. (For Possible Action) (702) 215-6380
Approve an Amendment to the Library Fine Policy to Increase the Outstanding Fine Threshold from a Maximum of $2 to a Maximum of $10. (For Possible Action) (702) 215-6380
STAFF ITEMS ADJOURNMENT