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701 Adams Boulevard
Boulder City, NV 89005
Tel: 702-293-1281
Fax: 702-293-0239

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Boulder City Library Board of Trustees
Agenda

NOTICE OF PUBLIC HEARING

A Public Hearing will be held in the Board Room, Boulder City Library, 701 Adams Boulevard, Boulder City, Nevada on Thursday, May 15, 2008 at 7:00 P.M. to consider the Tentative Budget for Boulder City Library District for the fiscal year ending June 30, 2009. The Tentative Budget has been prepared in such detail and on appropriate forms as prescribed by the Nevada Department of Taxation. Copies of the Tentative Budget are on file with and are available for inspection in the office of the Director of Boulder City Library District, 701 Adams Boulevard, Boulder City, Nevada; the County Clerk (Commission Division) of Clark County, at the County Clerk's office in the Clark County Government Center, 500 South Grand Central Parkway, Las Vegas, Nevada; and the Nevada Department of Taxation, 1550 East College Parkway, Suite 115, Carson City, Nevada.

A G E N D A
Board of Trustees Meeting

Date: Thursday, May 15, 2008
Time: 7:00 PM
Place: Boulder City Library, 701 Adams Blvd., Boulder City, NV, in the Board Room

NOTICE
NRS 241.020 requires that written notice of all meetings of the Board of Trustees of Boulder City Library District be given at least three working days before the meetings. The notice shall include the time, place, location and agenda of the meeting.

I. PUBLIC HEARING: Board to conduct Public Hearing on the Tentative Budget for the fiscal year ending June 30, 2009.

II.CONSENT AGENDA: Matters considered routine by the Board of Trustees and which may be enacted in one motion. Any item, however, may be discussed separately per Board member request. Any exceptions to the Consent Agenda must be stated prior to approval.

  1. ADOPTION OF AGENDA.
  2. ACCEPTANCE OF MINUTES OF THE MEETING OF APRIL 16.
  3. EXPENSES FROM PREVIOUS MONTH.
III. STAFF REPORTS: Director's monthly library status report.

IV. REPORT/DISCUSSION/ACTION POSSIBLE:

  1. Board to consider adoption of the Final Budget for the fiscal year ending June 30, 2009.
  2. Board to contract with Las Vegas-Clark County Library District for library computing services and courier services.
  3. Children's Librarian Becky Coleman to discuss plans for the Summer Reading Program
V. CITIZEN PARTICIPATION: Items raised under this portion of the Agenda cannot be acted upon until notice provisions of Nevada's Open Meeting Law have been completed. Therefore, any action on such items must be considered at a later meeting.

VI. ADJOURNMENT.

POSTED 5/08/2008: Boulder City Senior Center, Central Market, City Hall, Boulder City Library
POSTED ONLINE 5/09/08: BCLD website (www.bclibrary.org)