Video index

CALL TO ORDER

PUBLIC FORUM This is the first of two portions of the meeting devoted to the Public. Public comment during this portion of the agenda must be limited to matters on the agenda for action. After completing and submitting a blue speaker card, please come forward to the podium upon recognition by the Chair. Please state your name and address for the record. In consideration of other citizens, we ask that you please limit your comments to two minutes and that repetition be avoided.

AGENDA

1. Library District Board of Trustees Regular Meeting Agenda of November 25, 2025. (For Possible Action; Recommendation – Approve)

CONSENT AGENDA

BUSINESS

3. Grant Application and Acceptance of any Resulting Grant Award from the Nevada State Library and Archives in the approximate Amount of $15,000.00, including $1,500 of in-kind in Local Matching Funds from Fund 00290; Authorization for the Library Director or Designee to Execute Various Contracts and Purchase Orders Related to Any Resulting Award, to Approve Future Administrative Changes and Related Expenses to Budget, Term, and Scope, and to Enter Into Appropriate Agreements and or Amendments for the Approved Project as Required. (For Possible Action; Recommendation – Approve, Approve and Authorize)

4. Grant Application and Acceptance of any Resulting Grant Award from the State Collection Development Grant in the approximate Amount of $5,998 and $4,148.97 of Local in-kind Matching Funds from Fund 00290 for the North Las Vegas City Library Program; Authorization for the Library Director or Designee to Execute Various Contracts and Purchase Orders Related to Any Resulting Award, to Approve Future Administrative Changes and Related Expenses to Budget, Term, and Scope, and to Enter Into Appropriate Agreements and or Amendments for the Approved Project as Required. (For Possible Action; Recommendation –Ratify, Approve, and Authorize)

5. Presentation: Update on Baker and Taylor (For Discussion Only).

6. Memorandum of Understanding between the North Las Vegas Library District and Nevada HAND. (For Possible Action; Recommendation - Approve)

7. North Las Vegas Library District Makerspace Policy. (For Possible Action; Recommendation – Approve)

STAFF COMMENTS

BOARD COMMENTS

PUBLIC FORUM This is the second portion of the meeting devoted to the Public to speak on any subject within the jurisdiction, control, or authority of the Library District Board of Trustees . 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 the City Administrative Officer 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 two minutes and that repetition be avoided.

Nov 25, 2025 Library District Board of Trustees Meeting

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CALL TO ORDER

PUBLIC FORUM This is the first of two portions of the meeting devoted to the Public. Public comment during this portion of the agenda must be limited to matters on the agenda for action. After completing and submitting a blue speaker card, please come forward to the podium upon recognition by the Chair. Please state your name and address for the record. In consideration of other citizens, we ask that you please limit your comments to two minutes and that repetition be avoided.

AGENDA

1. Library District Board of Trustees Regular Meeting Agenda of November 25, 2025. (For Possible Action; Recommendation – Approve)

CONSENT AGENDA

BUSINESS

3. Grant Application and Acceptance of any Resulting Grant Award from the Nevada State Library and Archives in the approximate Amount of $15,000.00, including $1,500 of in-kind in Local Matching Funds from Fund 00290; Authorization for the Library Director or Designee to Execute Various Contracts and Purchase Orders Related to Any Resulting Award, to Approve Future Administrative Changes and Related Expenses to Budget, Term, and Scope, and to Enter Into Appropriate Agreements and or Amendments for the Approved Project as Required. (For Possible Action; Recommendation – Approve, Approve and Authorize)

4. Grant Application and Acceptance of any Resulting Grant Award from the State Collection Development Grant in the approximate Amount of $5,998 and $4,148.97 of Local in-kind Matching Funds from Fund 00290 for the North Las Vegas City Library Program; Authorization for the Library Director or Designee to Execute Various Contracts and Purchase Orders Related to Any Resulting Award, to Approve Future Administrative Changes and Related Expenses to Budget, Term, and Scope, and to Enter Into Appropriate Agreements and or Amendments for the Approved Project as Required. (For Possible Action; Recommendation –Ratify, Approve, and Authorize)

5. Presentation: Update on Baker and Taylor (For Discussion Only).

6. Memorandum of Understanding between the North Las Vegas Library District and Nevada HAND. (For Possible Action; Recommendation - Approve)

7. North Las Vegas Library District Makerspace Policy. (For Possible Action; Recommendation – Approve)

STAFF COMMENTS

BOARD COMMENTS

PUBLIC FORUM This is the second portion of the meeting devoted to the Public to speak on any subject within the jurisdiction, control, or authority of the Library District Board of Trustees . 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 the City Administrative Officer 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 two minutes and that repetition be avoided.

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