Library Board of Trustees - Regular Meeting

Tuesday, August 25, 2026Official site

About this meeting

Government Body
Library Board of Trustees
Meeting Type
Library Board Of Trustees
Location
Douglas County, NV
Meeting Date
August 25, 2026

Video will appear here as soon as Douglas County Library Board of Trustees posts it — usually within a day of the meeting

Tuesday, August 25, 2026

12 items on the agenda.

Public comments. [No Action]•Item 1

Public comments. [No Action]

At this time, public comment will be taken on those items that are within the jurisdiction and control of the Library Board of Trustees. Public comment will not be taken on agenda discussion items because a public hearing is not legally required.

For possible action. Discussion on approval of the agenda.•Item 2

For possible action. Discussion on approval of the agenda.

For possible action. Discussion on approval of the minutes of the July 28, 2026 regular meeting.•Item 3

For possible action. Discussion on approval of the minutes of the July 28, 2026 regular meeting.

Consent Calendar.•Item i

July

Consent Calendar.•Item ii

August

For possible action. Discussion and review of Budget Performance Report summary and Gift Fund summary.•Item a

7/31/26

For Possible Action. Discussion on Recognition of Excellence awarded to Director DeGhelder and identifying a Library budget fund account, such as 510-Salaries and Wages, for payment of the monetary award.•Item 6

For Possible Action. Discussion on Recognition of Excellence awarded to Director DeGhelder and identifying a Library budget fund account, such as 510-Salaries and Wages, for payment of the monetary award.

For possible action. Discussion on scheduling a date for Dr. Fred Steinmann from the University of Nevada, Reno to present an update on the Library's five-year strategic long-range plan annual objectives and goals; possible dates include but are not limited to the week of October 12, 2026.•Item 7

For possible action. Discussion on scheduling a date for Dr. Fred Steinmann from the University of Nevada, Reno to present an update on the Library's five-year strategic long-range plan annual objectives and goals; possible dates include but are not limited to the week of October 12, 2026.

For discussion only. Review and update on the library's integration plan and computer upgrades with Douglas County Information Technology Services.•Item 8

For discussion only. Review and update on the library's integration plan and computer upgrades with Douglas County Information Technology Services.

For discussion only. Director's and Assistant Director's monthly report's on library operations and statistical report from staff.•Item 9

For discussion only. Director's and Assistant Director's monthly report's on library operations and statistical report from staff.

Closing public comments.•Item 10

Closing public comments.

At this time, public comment will be taken on those items that are within the jurisdiction and control of the Library Board of Trustees or those agenda items where public comment has not already been taken.

For possible action. Adjournment.•Item 11

For possible action. Adjournment.