CALL TO ORDER 5:00 PM, City Hall, Council Chambers, 2250 Las Vegas Boulevard North North Las Vegas, Nevada 89030 WELCOME VERIFICATION PLEDGE OF ALLEGIANCE - BY INVITATION
Approve Library District Board of Trustees Regular Meeting Agenda of July27, 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 May25, 2021. (For Possible Action)
Elect Chairman and Vice Chairman of the Library District Board of Trusteesfor FY 2021/2022. (For Possible Action)
Approve Board Meeting Dates, Times and Place for 2021/2022. (ForPossible Action)
Approve Agreement with the Las Vegas-Clark County Library District in theAmount of $56,176.53 for Automation and Courier Services for FY2021/2022; and Authorize the Library Director to Execute the Agreement.(For Possible Action)
Authorize Issuance of Purchase Order with Midwest Tape in an AmountNot to Exceed $50,000, Per NRS 332 Local Government Purchasing Actfor the Purchase of Audio/Visual Materials and Cataloging. (For PossibleAction)
Authorize Issuance of Purchase Order with Baker and Taylor in an AmountNot to Exceed $110,000, Per NRS 332 Local Government Purchasing Actfor Library Books and Cataloging. (For Possible Action)
STAFF ITEMS ADJOURNMENT
Jul 27, 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 VERIFICATION PLEDGE OF ALLEGIANCE - BY INVITATION
Approve Library District Board of Trustees Regular Meeting Agenda of July27, 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 May25, 2021. (For Possible Action)
Elect Chairman and Vice Chairman of the Library District Board of Trusteesfor FY 2021/2022. (For Possible Action)
Approve Board Meeting Dates, Times and Place for 2021/2022. (ForPossible Action)
Approve Agreement with the Las Vegas-Clark County Library District in theAmount of $56,176.53 for Automation and Courier Services for FY2021/2022; and Authorize the Library Director to Execute the Agreement.(For Possible Action)
Authorize Issuance of Purchase Order with Midwest Tape in an AmountNot to Exceed $50,000, Per NRS 332 Local Government Purchasing Actfor the Purchase of Audio/Visual Materials and Cataloging. (For PossibleAction)
Authorize Issuance of Purchase Order with Baker and Taylor in an AmountNot to Exceed $110,000, Per NRS 332 Local Government Purchasing Actfor Library Books and Cataloging. (For Possible Action)
STAFF ITEMS ADJOURNMENT