Get Full Government Meeting Transcripts, Videos, & Alerts Forever!
Get email alerts on the Board Actions topic
No spam. Unsubscribe anytime.
Library board approves agenda, minutes and budget reports; appoints trustee liaison to Churchill Library Association
Summary
At its regular meeting, the Churchill County Library Board of Trustees approved the meeting agenda and minutes of Dec. 19, 2024, accepted the December 2024 monthly budget and gift fund reports, and appointed Trustee Sari as the board’s liaison to the Churchill Library Association.
The Churchill County Library Board of Trustees approved routine procedural items and appointed a liaison to the Churchill Library Association during its regular meeting.
On a motion by Trustee Sarah Kaylor and seconded by Trustee Maddie Serna, the board approved the agenda as submitted. The board then approved the minutes of the Dec. 19, 2024, meeting on a motion and second, with the chair calling for the vote and the motion passing.
The board considered and approved the monthly budget report for December 2024 after a motion by Trustee Sarah Kaylor and a second by Trustee Maddie Serna. Trustees praised Library Director Kathy for attention to statistics and efforts to find potential savings. The board also approved the Library gift fund report for December 2024 on a separate motion and second.
The board appointed Trustee Sari to serve as the library board’s liaison to the Churchill Library Association. Trustee Sari volunteered for the role during the CLA presentation; the board approved the appointment on a motion that was seconded and passed.
The board set its next regular meeting for Feb. 27 at 3:00 p.m. and adjourned at 3:30 p.m.
Votes at a glance: - Approval of the meeting agenda: Motion by Sarah Kaylor; second by Maddie Serna; outcome: approved (voice vote). - Approval of minutes (Dec. 19, 2024): Motion by Sarah Kaylor; second by Maddie Serna; outcome: approved (voice vote). - Approval of monthly budget report (December 2024): Motion by Sarah Kaylor; second by Maddie Serna; outcome: approved (voice vote). - Approval of Library gift fund report (December 2024): Motion by Sarah Kaylor; second by Maddie Serna; outcome: approved (voice vote). - Appointment of Trustee Sari as liaison to the Churchill Library Association: Motion made and seconded; outcome: approved (voice vote).
All recorded approvals were taken by voice; the transcript does not record a roll-call tally with member-by-member named votes.
