Video index
CALL TO ORDER
1. Election of Board Chair for 2022/2023. (For Possible Action;Recommendation - Approve)
2. Election of Board Vice-Chair for 2022/2023. (For Possible Action;Recommendation - Approve)
3. Library District Board of Trustees Regular Meeting Agenda of July 26,2022. (For Possible Action; Recommendation - Approve)
CONSENT AGENDA
5. Purchase Order with Baker and Taylor for Library Books and Cataloging, inan Amount Not to Exceed $195,000. (For Possible Action;Recommendation - Approve)
6. Purchase Order with Midwest Tape for the Purchase of Audio/VisualMaterials and Cataloging, in an Amount Not to Exceed $50,000. (ForPossible Action; Recommendation - Approve)
7. Board Meeting Dates, Times and Place for 2022/2023. (For Discussion andPossible Action)
8. Agreement with the Las Vegas-Clark County Library District for Automationand Courier Services for FY 2022/2023 in the Amount of $49,843.17. (ForPossible Action; Recommendation – Approve and Authorize)
STAFF ITEMS
BOARD ITEMS
PUBLIC FORUM
Jul 26, 2022 Library District Board of Trustees
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CALL TO ORDER
1. Election of Board Chair for 2022/2023. (For Possible Action;Recommendation - Approve)
2. Election of Board Vice-Chair for 2022/2023. (For Possible Action;Recommendation - Approve)
3. Library District Board of Trustees Regular Meeting Agenda of July 26,2022. (For Possible Action; Recommendation - Approve)
CONSENT AGENDA
5. Purchase Order with Baker and Taylor for Library Books and Cataloging, inan Amount Not to Exceed $195,000. (For Possible Action;Recommendation - Approve)
6. Purchase Order with Midwest Tape for the Purchase of Audio/VisualMaterials and Cataloging, in an Amount Not to Exceed $50,000. (ForPossible Action; Recommendation - Approve)
7. Board Meeting Dates, Times and Place for 2022/2023. (For Discussion andPossible Action)
8. Agreement with the Las Vegas-Clark County Library District for Automationand Courier Services for FY 2022/2023 in the Amount of $49,843.17. (ForPossible Action; Recommendation – Approve and Authorize)
STAFF ITEMS
BOARD ITEMS
PUBLIC FORUM
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