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State of Nevada Seal Governor's Finance Office

BOE Meetings

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, 2017October 10, 2017 at 5 PM
December 12, 2017November 7, 2017 at 5 PM

*Dates are subject to change

Board Meeting Agenda's & Minutes

December 18, 2017 • 03:00 PM

All items on the agenda were approved.

Old Assembly Chambers of the Capitol Building 101 N. Carson Street

Carson City, NV 89701

video

Grant Sawyer State Office Building 555 E. Washington Avenue, Ste. 5100

Las Vegas, Nevada 89101

Documents

12/18/2017 Agenda
agenda • .PDF
12/18/2017 Packet
attachment • .PDF
12/18/2017 Battle Born Memorial Presentation
attachment • .PDF
12/18/2017 BOE Minutes
Minutes • Posted 08/24/2026 • .pdf
December 12, 2017 • 10:00 AM

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Workforce Innovation and Agenda Item #11 Contracts #11 Department of Administration - State Public Works - items were withdrawn.

Old Assembly Chambers of the Capitol Building 101 N. Carson Street

Carson City, NV 89701

video

Grant Sawyer State Office Building 555 E. Washington Avenue, Ste. 5100

Las Vegas, Nevada 89101

Documents

12/12/2017 Agenda
agenda • .PDF
12/12/2017 Packet
attachment • .PDF
12/12/2017 Minutes
Minutes • Posted 08/24/2026 • .pdf
November 14, 2017 • 10:00 AM

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and Agenda Item #11 - Contract #47 Department of Business and Industry - Industrial Development Bonds – this item was withdrawn.

Old Assembly Chambers of the Capitol Building 101 N. Carson Street

Carson City, NV 89701

video

Grant Sawyer State Office Building 555 E. Washington Avenue, Ste. 5100

Las Vegas, Nevada 89101

Documents

11/14/2017 Agenda
agenda • .PDF
11/14/2017 Packet
attachment • .PDF
11/14/2017 BOE Minutes
minutes • .PDF
October 10, 2017 • 10:00 AM

All items on the agenda were approved.

Old Assembly Chambers of the Capitol Building 101 N. Carson Street

Carson City, NV 89701

video

Grant Sawyer State Office Building 555 E. Washington Avenue, Ste. 5100

Las Vegas, Nevada 89101

Documents

10/10/2017 Agenda
agenda • .PDF
10/10/2017 Meeting Packet
attachment • .PDF
10/10/2017 Minutes
minutes • .PDF
September 12, 2017 • 10:00 AM

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.

Old Assembly Chambers of the Capitol Building 101 N. Carson Street

Carson City, NV 89701

video

Grant Sawyer State Office Building 555 E. Washington Avenue, Ste. 5100

Las Vegas, Nevada 89101

Documents

9/12/2017 Agenda
agenda • .PDF
9/12/2017 Meeting Packet
attachment • .PDF
9/12/2017 Minutes
minutes • .PDF
August 8, 2017 • 10:00 AM

All items on the agenda were approved with the exception: *Agenda Item #7D - Department of Education - Item was withdrawn by agency.

Old Assembly Chambers of the Capitol Building 101 N. Carson Street

Carson City, NV 89701

video

Grant Sawyer State Office Building 555 E. Washington Avenue, Ste. 5100

Las Vegas, Nevada 89101

Documents

8/8/2017 Agenda
agenda • .PDF
8/8/2017 Public Comment
attachment • .PDF
8/8/2017 Minutes
minutes • .PDF
08-08-2017_Meeting Packet
Attachment • Posted 08/01/2017 • .pdf
July 5, 2017 • 10:00 AM

All items on the agenda were approved with the exception: *Agenda Item #6C - Department of Corrections - Item was withdrawn by agency.

Old Assembly Chambers of the Capitol Building 101 N. Carson Street

Carson City, NV 89701

video

Grant Sawyer State Office Building 555 E. Washington Avenue, Ste. 5100

Las Vegas, Nevada 89101Carson City, NV 89701

Documents

7/5/2017 Agenda
agenda • .PDF
7/5/2017 Minutes
minutes • .PDF
7/5/2017 Meeting Packet
attachment • .PDF
June 13, 2017 • 10:00 AM

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.

Old Assembly Chambers of the Capitol Building 101 N. Carson Street

Carson City, NV 89701

video

Grant Sawyer State Office Building 555 E. Washington Avenue, Ste. 5100

Las Vegas, Nevada 89101Carson City, NV 89701

Documents

6/13/2017 Agenda
agenda • .PDF
6/13/2017 Meeting Packet
attachment • .PDF
6/13/2017 Minutes
minutes • .PDF
May 9, 2017 • 10:00 AM

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.

Old Assembly Chambers of the Capitol Building 101 N. Carson Street

Carson City, NV 89701

video

Grant Sawyer State Office Building 555 E. Washington Avenue, Ste. 5100

Las Vegas, Nevada 89101

Documents

5/9/2017 Agenda
agenda • .PDF
5/9/2017 Meeting Packet
attachment • .PDF
5/9/2017 Minutes
minutes • .PDF
April 11, 2017 • 10:00 AM

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.

Old Assembly Chambers of the Capitol Building 101 N. Carson Street

Carson City, NV 89701

video

Grant Sawyer State Office Building 555 E. Washington Avenue, Ste. 5100

Las Vegas, Nevada 89101

Documents

4/11/2017 Agenda
agenda • .PDF
4/11/2017 Meeting Packet
attachment • .PDF
4/11/2017 Draft Minutes
minutes • .PDF
March 14, 2017 • 10:00 AM

All items on the agenda were approved with the exception: *Action Item 9B - Department of Transportation - Item was denied.

Old Assembly Chambers of the Capitol Building 101 N. Carson Street

Carson City, Nevada 89701

video

Grant Sawyer State Office Building 555 E. Washington Avenue, Ste. 5100

Las Vegas, Nevada 89101

Documents

3/14/2017 Agenda
agenda • .PDF
3/14/2017 Meeting Packet
attachment • .PDF
3/14/2017 Minutes
minutes • .PDF
February 14, 2017 • 10:00 AM

All items on the agenda were approved. The December 19, 2016 and the January 10, 2017 minutes were approved with technical changes from staff.

Old Assembly Chambers of the Capitol Building 101 N. Carson Street

Carson City, Nevada 89701

video

Grant Sawyer State Office Building 555 E. Washington Avenue, Ste. 5100

Las Vegas, Nevada 89101

Documents

2/14/2017 Agenda
agenda • .PDF
2/14/2017 Meeting Packet
attachment • .PDF
2/14/2017 Approved Minutes
minutes • .PDF
January 10, 2017 • 10:00 AM

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.

Old Assembly Chambers of the Capitol Building 101 N. Carson Street

Carson City, Nevada 89701

video

Grant Sawyer State Office Building 555 E. Washington Avenue, Ste. 5100

Las Vegas, Nevada 89101

Documents

1/10/2017 Agenda
agenda • .PDF
1/10/2017 Exhibit 1 - Leases
attachment • .PDF
1/10/2017 Exhibit 2 - Contracts
attachment • .PDF
1/10/2017 Exhibit 3 - MSA
attachment • .PDF
1/10/2017 Exhibit 4 - Informational Contracts
attachment • .PDF
1/10/2017 Agenda Item 9 - Leases
attachment • .PDF
1/10/2017 Agenda Item 10 - Contracts
attachment • .PDF
1/10/2017 Agenda Item 11 - MSA
attachment • .PDF
1/10/2017 Agenda Item 12 - Information Contracts
attachment • .PDF
1/10/2017 Agenda Item 4
attachment • .PDF
1/10/2017 Agenda Item 5
attachment • .PDF
1/10/2017 Agenda Item 6
attachment • .PDF
1/10/2017 Agenda Item 7
attachment • .PDF
1/10/2017 Agenda Item 8
attachment • .PDF
1/10/2017 Meeting Packet
attachment • .PDF
1/10/2017 Minutes
minutes • .PDF