09-20-2007
7:45 a.m.
Paseo Verde Library
Call to Order
Roll Call
Approval of Agenda
Consent Agenda
1. Approval of Minutes August 7, 2007 Board Meeting Minutes [August 7, 2007 Board Meeting Minutes]
2. Approval of Minutes July 19, 2007 Board Meeting Minutes [July 19, 2007 Board Meeting Minutes]
3. Review of Paid Invoices
Director's Report
1. Possible Board discussion of the Director’s report or various staff reports highlighting various administrative and staff activities since the last meeting.
2. Circulation
3. Security
Public Hearing (if applicable)
New Business
1. Discussion and possible Board action regarding FY07 Budget Amendments. [Budget Amendments September 5, 2007]
2. Discussion and possible Board action regarding raising Director’s purchase authorization to $50,000.
3. Discussion and possible Board action regarding raising Administrators’ purchase authorization to $10,000
Old Business
1. Discussion regarding Coffee Shop and new owners.
2. Discussion regarding FY2008 Priorities.
Announcements
The next Board meeting will be held on October 18, 2007 at the Paseo Verde Library, 280 S. Green Valley Parkway, Henderson, Nevada.
Public Comment
Note: Pursuant to Nevada’s Open Meeting Law, action may not be taken on matters presented during this period until included on a future agenda as an action item.
Adjournment
Pursuant to NRS 241.020, written notice of the meeting of Henderson District Public Libraries’ Board of Trustees was posted by Friday, September 14, 2007, at least three (3) business days before the meeting, including in the notice the time, place, location and agenda of the meeting. Details of the agenda may be obtained by calling 492-6584.
Posted at Paseo Verde Library, James I. Gibson Library, Lydia Malcolm Library, Pittman Library, City of Henderson-City Clerk’s Office, and the Henderson Libraries website.