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
Meeting Date*  Agency Deadline 
November 14, 2017 October 10, 2017 at 5 PM
December 12, 2017 November 7, 2017 at 5 PM

*Dates are subject to change

Board Meeting Agenda's & Minutes

Physical location Originating Site | Call in to teleconference Teleconference remote site | Remote viewing of conference online Video Conference remote site | View events and/or documents online View Online
BOE Meetings 2017
DateLocationAgendaMinutesAttachments
12/18/2017
03:00 PM
originate icon - Old Assembly Chambers of the Capitol Building 101 N. Carson Street - Carson City, NV 89701
video icon - Grant Sawyer State Office Building 555 E. Washington Avenue, Ste. 5100 - Las Vegas, Nevada 89101
12/18/2017 Agenda12/18/2017 BOE Minutes 12/18/2017 Packet12/18/2017 Battle Born Memorial Presentation
All items on the agenda were approved.
12/12/2017
10:00 AM
originate icon - Old Assembly Chambers of the Capitol Building 101 N. Carson Street - Carson City, NV 89701
video icon - Grant Sawyer State Office Building 555 E. Washington Avenue, Ste. 5100 - Las Vegas, Nevada 89101
12/12/2017 Agenda12/12/2017 Minutes 12/12/2017 Packet
All items on the agenda were approved with the exception of Agenda Item #11 Contracts #3 Governor's Office of Workforce Innovation and Agenda Item #11 Contracts #11 Department of Administration - State Public Works - items were withdrawn.
11/14/2017
10:00 AM
originate icon - Old Assembly Chambers of the Capitol Building 101 N. Carson Street - Carson City, NV 89701
video icon - Grant Sawyer State Office Building 555 E. Washington Avenue, Ste. 5100 - Las Vegas, Nevada 89101
11/14/2017 Agenda11/14/2017 BOE Minutes11/14/2017 Packet
All items on the agenda were approved with the exception of Agenda Item 5-F – Department of Public Safety – Division of Emergency Management – the amount requested was amended from $122,250 to $346,100 and Agenda Item #11 - Contract #47 Department of Business and Industry - Industrial Development Bonds – this item was withdrawn.
10/10/2017
10:00 AM
originate icon - Old Assembly Chambers of the Capitol Building 101 N. Carson Street - Carson City, NV 89701
video icon - Grant Sawyer State Office Building 555 E. Washington Avenue, Ste. 5100 - Las Vegas, Nevada 89101
10/10/2017 Agenda10/10/2017 Minutes10/10/2017 Meeting Packet
All items on the agenda were approved.
09/12/2017
10:00 AM
originate icon - Old Assembly Chambers of the Capitol Building 101 N. Carson Street - Carson City, NV 89701
video icon - Grant Sawyer State Office Building 555 E. Washington Avenue, Ste. 5100 - Las Vegas, Nevada 89101
9/12/2017 Agenda9/12/2017 Minutes 9/12/2017 Meeting Packet
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
originate icon - Old Assembly Chambers of the Capitol Building 101 N. Carson Street - Carson City, NV 89701
video icon - Grant Sawyer State Office Building 555 E. Washington Avenue, Ste. 5100 - Las Vegas, Nevada 89101
8/8/2017 Agenda8/8/2017 Minutes8/8/2017 Meeting Packet8/8/2017 Public Comment
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
originate icon - Old Assembly Chambers of the Capitol Building 101 N. Carson Street - Carson City, NV 89701
video icon - Grant Sawyer State Office Building 555 E. Washington Avenue, Ste. 5100 - Las Vegas, Nevada 89101Carson City, NV 89701
7/5/2017 Agenda7/5/2017 Minutes7/5/2017 Meeting Packet
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
originate icon - Old Assembly Chambers of the Capitol Building 101 N. Carson Street - Carson City, NV 89701
video icon - Grant Sawyer State Office Building 555 E. Washington Avenue, Ste. 5100 - Las Vegas, Nevada 89101Carson City, NV 89701
6/13/2017 Agenda6/13/2017 Minutes6/13/2017 Meeting Packet
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
originate icon - Old Assembly Chambers of the Capitol Building 101 N. Carson Street - Carson City, NV 89701
video icon - Grant Sawyer State Office Building 555 E. Washington Avenue, Ste. 5100 - Las Vegas, Nevada 89101
5/9/2017 Agenda5/9/2017 Minutes5/9/2017 Meeting Packet
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
originate icon - Old Assembly Chambers of the Capitol Building 101 N. Carson Street - Carson City, NV 89701
video icon - Grant Sawyer State Office Building 555 E. Washington Avenue, Ste. 5100 - Las Vegas, Nevada 89101
4/11/2017 Agenda4/11/2017 Draft Minutes4/11/2017 Meeting Packet
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
originate icon - Old Assembly Chambers of the Capitol Building 101 N. Carson Street - Carson City, Nevada 89701
video icon - Grant Sawyer State Office Building 555 E. Washington Avenue, Ste. 5100 - Las Vegas, Nevada 89101
originate icon - -
3/14/2017 Agenda3/14/2017 Minutes3/14/2017 Meeting Packet
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
originate icon - Old Assembly Chambers of the Capitol Building 101 N. Carson Street - Carson City, Nevada 89701
video icon - Grant Sawyer State Office Building 555 E. Washington Avenue, Ste. 5100 - Las Vegas, Nevada 89101
2/14/2017 Agenda2/14/2017 Approved Minutes 2/14/2017 Meeting Packet
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
originate icon - Old Assembly Chambers of the Capitol Building 101 N. Carson Street - Carson City, Nevada 89701
video icon - Grant Sawyer State Office Building 555 E. Washington Avenue, Ste. 5100 - Las Vegas, Nevada 89101
1/10/2017 Agenda 1/10/2017 Minutes1/10/2017 Exhibit 1 - Leases1/10/2017 Exhibit 2 - Contracts 1/10/2017 Exhibit 3 - MSA 1/10/2017 Exhibit 4 - Informational Contracts 1/10/2017 Agenda Item 9 - Leases 1/10/2017 Agenda Item 10 - Contracts 1/10/2017 Agenda Item 11 - MSA 1/10/2017 Agenda Item 12 - Information Contracts1/10/2017 Agenda Item 41/10/2017 Agenda Item 5 1/10/2017 Agenda Item 6 1/10/2017 Agenda Item 71/10/2017 Agenda Item 8 1/10/2017 Meeting Packet
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.