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TMP-12179
| 1 | | | Resolution | Approval of Meeting Minutes from July 15, 2026 | | |
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TMP-12177
| 1 | a) | | Resolution | Discussion and possible action regarding the process and timeline for hiring a new Library Director. Possible action could include requesting Human Resources determine a realistic time frame for recruitment based on direction from the board after discussion; determine the feasibility to explore appointment of an acting or interim director which could be an external contract director, or a process to review internal employees; and direction to staff on when to engage the executive search firm to conduct a national search for candidates at no cost to Washoe County based on the provisions of the contract for the previous search. [Non-Action Item] (10 minutes) | | |
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TMP-12195
| 1 | b) | | Resolution | Appointment of one Library Board Trustee to be the liaison to Friends of Washoe County Library. [For Possible Action] | | |
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TMP-12190
| 1 | a) | | Resolution | Budget overview and update – Presentation by Finance staff to provide an overview of unaudited Fiscal Year 2026 (FY26) ending and update for current Fiscal Year 2027 (FY27) July expenditures. [Non-Action Item] (5 minutes) | | |
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TMP-12178
| 1 | b) | | Resolution | Trustee training overview – Presentation by Library Staff outlining State Library Standards for Library Trustee trainings, how to access and timeline to complete. [Non-Action Item] (5 minutes) | | |
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TMP-12191
| 1 | a) | | Resolution | Brief Branch Report: presented by Kristin Reinke, Northwest Library Branch Manager [Non-Action Item] (10 minutes) | | |
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