NOTICE OF MEETING AND AGENDA  
WASHOE COUNTY LIBRARY BOARD OF TRUSTEES  
April 15, 2026  
5:30 p.m.  
Spanish Springs Library  
Members  
7100-A Pyramid Highway, Sparks, NV  
89436  
Ann Silver, Chair  
Lea Moser, Vice-Chair  
Gianna Jacks, Trustee  
Marie Rodriguez, Trustee  
Tami Ruf, Trustee  
Location  
This meeting will be held at the physical location designated on this agenda, but one or more of the Library Board  
of Trustees may attend and participate by a remote technology system. Members of the public wishing to attend  
the meeting may do so at the designated physical location or may otherwise participate as stated in the Public  
Comment section. The Chair or their designee will make reasonable efforts to ensure that members of the public  
body and members of the public present at the physical location can hear or observe each member attending by  
remote technology system, and each member of the public body in attendance can participate in the meeting.  
Members of the public can view the meeting live on the Library System YouTube channel accessible through the  
following link:  
Forum Restrictions and Orderly Conduct of Business  
The Library Board of Trustees conducts the business of the Washoe County Library system and its citizens during  
its meetings. The orderly, efficient conduct of the meeting is integral and necessary to allow the Board to conduct  
business. The Chair or presiding officer may order the removal of any person whose statements or other conduct  
disrupts the orderly, efficient or safe conduct of the meeting. Warnings against disruptive comments or behavior  
may or may not be given prior to removal. Examples of disruptive conduct include, without limitation, yelling,  
stamping of feet, whistles, applause, heckling, name calling, use of profanity, threatening use of physical force, or  
any other acts intended to impede the meeting or infringe on the rights of the Library Board of Trustees, staff, or  
meeting participants. The viewpoint of a speaker will not be restricted, but reasonable restrictions may be  
imposed upon the time, place, and manner of speech. Irrelevant and unduly repetitious statements and personal  
attacks which antagonize or incite others are examples of speech that may be reasonably limited.  
Public Comment  
Public comments, whether listed on the agenda or not, are welcomed during the Public Comment period at the  
beginning of the meeting before any items on which action may be taken are heard by the Library Board and again  
at the end of the meeting before the adjournment of the meeting. Public Comment is limited to three (3) minutes  
per person. Persons may not allocate unused time to other speakers. During the “Public Comment” items, anyone  
may speak pertaining to any matter either on or off the agenda. Anyone wishing to provide live public comment  
may do so in person. Additionally, persons are invited to submit comments in writing by emailing Siera Schubach  
at the email listed below. Must include subject line “For Public Comment”. The County will make reasonable  
efforts to send all email comments received by 4:00 p.m. on the business day before the meeting to the Trustees  
prior to the meeting.  
Response to Public Comment  
The Board can deliberate or take action only if a matter has been listed on an agenda properly posted prior to the  
meeting. During the public comment periods, speakers may address matters listed or not listed on the published  
agenda. The Open Meeting Law does not expressly prohibit responses to public comments by the Board. However,  
responses from the Board members to unlisted public comment topics could become deliberation on a matter  
without notice to the public. To ensure the public has notice of all matters the Board will consider, Board members  
may choose not to respond to public comments, except to correct factual inaccuracies, ask for Staff action, or to  
ask that a matter be listed on a future agenda. The Board may do this either during the public comment item or  
during the following item: “Board Comment – limited to announcements, strategic plan activity updates, or issues  
proposed for future agendas and/or workshops.”  
How to Get Copies of Agendas and Support Documentation  
Copies of agendas and supporting documentation for items on the agenda are available to members of the public  
at the Downtown Reno Library Administration Office, 301 South Center Street, Reno, Nevada, and may be  
obtained by contacting Siera Schubach at the email below. Copies of agendas and supporting materials are also  
posted on the following websites:  
Special Accommodations  
We are pleased to make reasonable accommodations for members of the public who are disabled, who need  
special accommodations or assistance, and wish to attend meetings. Should you require special assistance or  
accommodations for any Board meeting, please contact library administration, at least 24 hours prior to the date  
of the meeting.  
Possible Changes to Agenda and Timing  
The Library Board of Trustees may take agenda items out of order, may consider two or more items in  
combination, may remove one or more items from the agenda, or delay discussion on an item. Items scheduled to  
be heard at a specific time will be heard no earlier than the stated time but may be heard later.  
Posting of Agenda  
Pursuant to NRS 241.020(4)(b), the agenda for the Trustees’ meeting has been posted at the following locations:  
Washoe County Courthouse, Washoe County Administration building, Downtown Reno Library, Incline Village  
Library, North Valleys Library, Northwest Reno Library, Sierra View Library, South Valleys Library, Spanish Springs  
Library, and Sparks Library. Further, in compliance with NRS 241.010, this notice has been posted on the official  
website for the Washoe County Library System at:  
The Board of Trustees may take action only on the items below that include the words “For Possible Action” after  
the description. The Board will not take action on any other items.  
0.  
1.  
2.  
Salute to the Flag  
Roll Call [Non-Action Item]  
Public Comment – Three Minute Time Limit Per Person [Non-Action Item]  
No discussion or action by the Board may be taken upon any matter raised under this public comment  
section until the matter has been specifically included on an agenda  
3.  
4.  
Board Comment [Non-Action Item] – Limited to Announcements, Strategic Plan Activity,  
Updates or Issues Proposed for Future Agendas and/or Workshops  
Approval of Meeting Minutes  
Approval of Minutes from the Special Library Board Meeting on March 2, 2026 [For Possible Action]  
Attachments:  
5.  
General Business  
a) Recognizing National Volunteer Month Honoring Library Volunteers with Report [Non-Action Item]  
b)Recommendation to acknowledge an Employment Agreement for Lisa McClure to serve as the  
Washoe County Library Director, starting April 20, 2026 until April 30, 2028, including provisions for an  
annual salary of $183,580.00, and employment benefits and other provisions common to executive  
employment contracts administered by Washoe County; and authorize the Library Board of Trustees  
Chair to execute the agreement on behalf of the Board. [For Possible Action]  
c) Brief presentation by Lisa McClure on her proposed 30-60-90-day plan as the newly hired Washoe  
County Library Director beginning employment on April 20, 2026  
Attachments:  
6.  
7.  
8.  
Public Comment – Three Minute Time Limit Per Person [Non-Action Item]  
No discussion or action by the Board may be taken upon any matter raised under this public comment  
section until the matter has been specifically included on an agenda.  
Staff Announcements [Non-Action Item]  
No discussion or action may be taken upon any matter raised under this comment section until the matter  
has been specifically included on an agenda.  
Adjournment