White Pine County Library 950 Campton Street Ely, Nevada 89301 Library Board of Trustees Meeting Aprenda DATE: April 7,2026 (Tuesday) TIME: 5:00 P.M. NOTE TIME CHANGE PLACE: White Pine County Library, 950 Campton St. Ely, Nevada CALL TO ORDER ROLL CALL Note: Action may be taken on all items except where otherwise indicated. Items not scheduled for a specific time may be considered at any time and m any order to promote efficiency. The Board may combine two or more agenda items for consideration and may remove an item from the agenda or delay discussion at any time. 6 Public Comment: A period devoted to comments by the general public, if any, and discussion of those comments. No action may be talcen upon a takeftN R6^ °fth® a8endauntl! the matter itself has been specifically included on an agenda as an item upon which action will be hSL to , Comment during the Library Board of Trustees Meeting will be for all matters, both on and off the agenda and will be limited to three 0) minutes per person. The Board reserves the right to reduce the time or limit the total time allowed for public comment Comments dunng Discussion Items may not be accepted from the General Public. The Board may prohibit comments if the content of the comments rte XhKnf d,*ruPtlve of the meeting by being slanderous, offensive, inflammatory, irrational, or amounting to personal attacks or interfering with the b£ meetingSPeakerS’ PerS°nS 316 mVlted t0 SUbmit comments in writin8 on the aSenda hems and/or attend and make comment on the item at PUBLIC COMMENT 1. ‘DISCUSSION/FOR POSSIBLE ACTION: MINUTES-CORRECTION AND/OR APPROVAL: March 3,2026 2. INFORMATION ONLY: DIRECTOR AND STAFF REPORTS A. Statistical Reports B. FY 2025-2026 Budget C. Update on Sponsorships/Events: Annual Poetry Contest, Tourism & Recreation Board, Freedom Truck 3. ‘DISCUSSION/FOR POSSIBLE ACTION: Accept Library Transforming Community Grant In the Amount of $10,000 for ADA improvements 4. DISCUSSION/FOR POSSIBLE ACTION: Review of Fines Owed and Fine Forgiveness Events 5. *DISCUSSION/FOR POSSIBLE ACTION: Approval of Vouchers from March 3 - April 7,2026 PUBLIC COMMENT 6. *FOR POSSIBLE ACTION: ADJOURNMENT Next Meeting: May 5,2026 indicates Board Action Item. IharrcSna^irnapyrfbmier°nSn^ 5 811 a.ppr°pria.te moti°n f°r th® purp°se °f discussin9 a"y matter allowed under N.R.S. 241.030 (1), to consider the character, alleged misconduct, professional competence or physical or mental health of a person/employed NOTICE-TO persons WITH DISABILITIES: Members of the public who are disabled and require special assistance or accommodations at the meetlno ScSoSfttheS?g!heWhteP,neC0UntyLibraryinWitin9at950Campt0nStreet’Ely’NV89301 orbycalling293-6900at,easttwo(2)daysin' 9 ■ . , _ ‘ AFFIDAVIT LLfhl nnhiil0 d« 0ltbn .30? 0fJMa;ch 2026 P°st four (4) notices of the Library Board of Trustees’ Meeting Agenda in the County of White Pine to wit- on the public notice bulletin boards the County Library, Ely Main U.S. Post Office, Ely City Hall and the Historic White Pine CountyyCourthouse The httnSfV 0615 °AP0l!d.it0 tt!e White Pine County wehsite at http://whrteplnecountv.net and on the State of Nevada Public Notices website at bfe//nptjce.n^qov. An additional copy of the Agenda along with supporting material, if any, are available from the Director of the White Pine County Library at 950 Campton Street, Ely, NV 89301. LorOnomerty V