BOE Meetings 2017

Board Meeting Schedule

All meetings are held in Carson City at the Capital Building, 101 N. Carson Street, Old Assembly Chambers and in Las Vegas at the Grant Sawyer Building, 555 E. Washington Avenue, Suite 5100 
August 8th 
(Agency Deadline July 5, 2017 at 5 PM)
September 12th 
(Agency Deadline August 8, 2017 at 5 PM)
October 10th
(Agency Deadline September 5, 2017 at 5 PM)
November 14th
(Agency Deadline October 10, 2017 at 5 PM)
December 12th
(Agency Deadline November 7, 2017 at 5 PM)
*Dates subject to change

Originating Site | Teleconference remote site | Video Conference remote site | View Online
DateLocationAgendaMinutesAttachments
09/12/2017
10:00 AM
- Old Assembly Chambers of the Capitol Building 101 N. Carson Street - Carson City, NV 89701
- Grant Sawyer State Office Building 555 E. Washington Avenue, Ste. 5100 - Las Vegas, Nevada 89101
Agenda documentMeeting Packet document
All of the items on the agenda were approved with the following exceptions: Agenda Item #9 – Contracts – Contract # 57 Department of Conservation & Natural Resources – Forestry – Forest Fire Suppression & Contract #59 Department of Business and Industry – Athletic Commission - items were withdrawn.
08/08/2017
10:00 AM
- Old Assembly Chambers of the Capitol Building 101 N. Carson Street - Carson City, NV 89701
- Grant Sawyer State Office Building 555 E. Washington Avenue, Ste. 5100 - Las Vegas, Nevada 89101
Agenda documentMinutes documentMeeting Packet documentPublic Comment  document
All items on the agenda were approved with the exception: *Agenda Item #7D - Department of Education - Item was withdrawn by agency.
07/05/2017
10:00 AM
- Old Assembly Chambers of the Capitol Building 101 N. Carson Street - Carson City, NV 89701
- Grant Sawyer State Office Building 555 E. Washington Avenue, Ste. 5100 - Las Vegas, Nevada 89101Carson City, NV 89701
Agenda documentMinutes documentMeeting Packet document
All items on the agenda were approved with the exception: *Agenda Item #6C - Department of Corrections - Item was withdrawn by agency.
06/13/2017
10:00 AM
- Old Assembly Chambers of the Capitol Building 101 N. Carson Street - Carson City, NV 89701
- Grant Sawyer State Office Building 555 E. Washington Avenue, Ste. 5100 - Las Vegas, Nevada 89101Carson City, NV 89701
Agenda documentMinutes documentMeeting Packet document
All items on the agenda were approved with the exception: *Agenda Item #4 Department of Transportation, #5 Department of Transportation-Administration & #7 Department of Administration - Division of Human Resource Management which were withdrawn from the agenda. Agenda Item #10 - Contracts - Contract #4 - Treasurer's Office - College Savings Trust and Contract #74 - Department of Health and Human Services - Health Care Financing and Policy were withdrawn.
05/09/2017
10:00 AM
- Old Assembly Chambers of the Capitol Building 101 N. Carson Street - Carson City, NV 89701
- Grant Sawyer State Office Building 555 E. Washington Avenue, Ste. 5100 - Las Vegas, Nevada 89101
Agenda documentMinutes documentMeeting Packet document
All items on the agenda were approved with the exception: *Leases #9 - Department of Health and Human Services - Division of Public and Behavioral Health - Rural Clinics - Item was withdrawn by agency.
04/11/2017
10:00 AM
- Old Assembly Chambers of the Capitol Building 101 N. Carson Street - Carson City, NV 89701
- Grant Sawyer State Office Building 555 E. Washington Avenue, Ste. 5100 - Las Vegas, Nevada 89101
April 11, 2017  documentDraft Minutes documentMeeting Packet  document
All items on the agenda were approved with the exception: *Leases #4 - Department of Health and Human Services - Division of Public and Behavioral Health - Rural Clinics - Item was withdrawn by agency.
03/14/2017
10:00 AM
- Old Assembly Chambers of the Capitol Building 101 N. Carson Street - Carson City, Nevada 89701
- Grant Sawyer State Office Building 555 E. Washington Avenue, Ste. 5100 - Las Vegas, Nevada 89101
- -
Agenda documentMinutes documentMeeting Packet  document
All items on the agenda were approved with the exception: *Action Item 9B - Department of Transportation - Item was denied.
02/14/2017
10:00 AM
- Old Assembly Chambers of the Capitol Building 101 N. Carson Street - Carson City, Nevada 89701
- Grant Sawyer State Office Building 555 E. Washington Avenue, Ste. 5100 - Las Vegas, Nevada 89101
Agenda documentApproved Minutes  documentMeeting Packet  document
All items on the agenda were approved. The December 19, 2016 and the January 10, 2017 minutes were approved with technical changes from staff.
01/10/2017
10:00 AM
- Old Assembly Chambers of the Capitol Building 101 N. Carson Street - Carson City, Nevada 89701
- Grant Sawyer State Office Building 555 E. Washington Avenue, Ste. 5100 - Las Vegas, Nevada 89101
Agenda  documentMinutes documentExhibit 1 - Leases documentExhibit 2 - Contracts  documentExhibit 3 - MSA  documentExhibit 4 - Informational Contracts  documentAgenda Item 9 - Leases  documentAgenda Item 10 - Contracts  documentAgenda Item 11 - MSA  documentAgenda Item 12 - Information Contracts documentAgenda Item 4 documentAgenda Item 5  documentAgenda Item 6  documentAgenda Item 7 documentAgenda Item 8  document1-10-2017 Meeting Packet document
The December 19, 2016 Draft Minutes will be approved at a future meeting. All items on the agenda were approved with the following exceptions.*Contract #3 - was withdrawn. Agenda item #8A, the end date was amended to be 10/31/17.