Download Camp Advisory Council Meeting Agenda

Nevada State 4-H Camp Advisory Council

AGENDA
Tuesday, October 16, 2018 at 9:00 a.m.

Interactive video will be available
at the locations listed below

Douglas County Cooperative Extension Office:
1329 Waterloo Lane, Gardnerville, Minden, NV 89423-0338
Phone: 775 782-9960

Churchill County Cooperative Extension Office:
111 Sheckler Road, Fallon, NV 89406-8951
Phone: 775 423-5121

Lyon County Cooperative Extension Office:
504 S. Main Street, Yerington, NV 89447-0811
Phone: 775-463-6541

Washoe County Cooperative Extension Office:
4955 Energy Way, Reno
Phone: 775 784-4848

Clark County Cooperative Extension Office:
8050 Paradise
Las Vegas, NV

Elko County Cooperative Extension Office
701 Walnut Street
Elko, NV

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Please note: The Nevada State 4-H Camp Advisory Council may address agenda items out of sequence to accommodate persons appearing before the Council or to aid the efficiency or effectiveness of the meeting. The Council may combine two or more agenda items for consideration; and the Council may remove an item from the agenda. Items designated “For Possible Action”, if no other action is designated, are for acceptance by vote of the Council.

1. Call to order, roll call of members and establish a quorum
2. Introductions
3. Public Comment:
   Note: No vote may be taken upon a matter raised under this item of the agenda until the matter itself has been specifically included on an agenda as an item upon which action may be taken, (NRS 241.020). Public Comment will be limited to three minutes per person.
4. Review and Approval of Agenda                                                                  For Possible Action
5. Review and approval of July 13, 2018 meeting minutes              For Possible Action
6. Camp Financial Update – Carrie & Spencer                                          For Possible Action
7. Camp Status – Spencer                                                                                       For Possible Action
8. Friends of the 4-H Camp Board – Barbara/JoAnne                          For Possible Action
9. Camp Staffing Updates – Carrie                                                                   For Possible Action
10.  4-H Camp Capital Campaign Update – Carrie                                    For Possible Action
11.  Weddings/Private Functions – Barbara/Spencer                             For Possible Action
12.  Advisory Council Officer Elections                                                            For Possible Action
13.  Public Comment:
    Note: No vote may be taken upon a matter raised under this item of the agenda until the matter itself has been specifically included on an agenda as an item upon which action may be taken, (NRS 241.020). Public Comment will be limited to three minutes per person.
14.  Announcements and other business
15.  Set Date of next meeting                                                                         For Possible Action
16.  Adjourn                                                                                                   For Possible Action

THIS MEETING HAS BEEN PROPERLY NOTICED AND POSTED IN THE FOLLOWING LOCATIONS:

• Cooperative Extension Office 8050 Paradise Rd, Las Vegas, NV (702-222-4214)
• Cooperative Extension office 4955 Energy Way, Reno NV (775-784-4881)
• Cooperative Extension office 1329 Waterloo Lane Gardnerville, NV (775-782-9968)
• Nevada State 4-H Camp, 1 4-H Road Stateline NV (775-588-6943)
• Nevada Public Notice Website – State of Nevada Public Notices Website Higher Education – University of Nevada Reno – University of Nevada Cooperative Extension Nevada State 4-H Camp Advisory Council