CALL TO ORDER 5:00 PM, City Hall, Council Chambers, 2250 Las Vegas Boulevard North, North Las Vegas, Nevada 89030 WELCOME PLEDGE OF ALLEGIANCE - BY INVITATION
Approve Library District Board of Trustees Regular Meeting Agenda of May 25, 2021. (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 March 23, 2021. (For Possible Action) (702) 215-6380
Ratify Library Services and Technology Act (LSTA) Evolving Needs Grant Application in the Amount of $13,500 for the CARES Act Grant. (For Possible Action) (702) 215-6303
Authorize Purchase of Patron Point in an Amount Not to Exceed $21,500 for Communication and Automated Library Card Services. (For Possible Action) (702) 215-6304
Approve Update to the Collection Development Policy. (For Possible Action) (702) 215-6305
Accept Presentation of the North Las Vegas Library District Tentative Budget for Fiscal Year 2021/2022. (702) 215-6306
Accept Presentation Regarding the 2021 Summer Reading Challenge. (702) 215-6307
STAFF ITEMS
BOARD ITEMS
This is the portion of the meeting devoted to the public to speak on any subject within the jurisdiction, control, or authority of the Library Board. After completing and submitting a blue speaker card, please come forward to the podium upon recognition by the Chair. No matter raised in Public Forum may be the subject of deliberation or action but may be referred to staff for action at a later date. Please state your name and address for the record. In consideration of other citizens, we ask that you please limit your comments to three minutes and that repetition be avoided. ADJOURNMENT
May 25, 2021 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 WELCOME PLEDGE OF ALLEGIANCE - BY INVITATION
Approve Library District Board of Trustees Regular Meeting Agenda of May 25, 2021. (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 March 23, 2021. (For Possible Action) (702) 215-6380
Ratify Library Services and Technology Act (LSTA) Evolving Needs Grant Application in the Amount of $13,500 for the CARES Act Grant. (For Possible Action) (702) 215-6303
Authorize Purchase of Patron Point in an Amount Not to Exceed $21,500 for Communication and Automated Library Card Services. (For Possible Action) (702) 215-6304
Approve Update to the Collection Development Policy. (For Possible Action) (702) 215-6305
Accept Presentation of the North Las Vegas Library District Tentative Budget for Fiscal Year 2021/2022. (702) 215-6306
Accept Presentation Regarding the 2021 Summer Reading Challenge. (702) 215-6307
STAFF ITEMS
BOARD ITEMS
This is the portion of the meeting devoted to the public to speak on any subject within the jurisdiction, control, or authority of the Library Board. After completing and submitting a blue speaker card, please come forward to the podium upon recognition by the Chair. No matter raised in Public Forum may be the subject of deliberation or action but may be referred to staff for action at a later date. Please state your name and address for the record. In consideration of other citizens, we ask that you please limit your comments to three minutes and that repetition be avoided. ADJOURNMENT