01-17-2008
7:45 a.m.
Paseo Verde Library
Call to Order
Roll Call
Approval of Agenda
Consent Agenda
1. Approval of Minutes December 18, 2007 Board Meeting Minutes [December 18, 2007 Board Meeting Minutes]
2. Review of Paid Invoices
Director's Report
1. Quarterly Reports [PVL 4th Quarter Report] [Quarterly Pie Chart] [Quarterly Bar Chart]
2. Security Report
Public Hearing (if applicable)
New Business
1. Discussion and possible board action regarding Resolution to amend the Interlocal agreement with the City of Henderson. [Interlocal Cooperative Amendment] [Draft Amendment to Interlocal Agreement] [Resolution regarding Interlocal Cooperative Agreement Amendment]
2. Discussion and possible board action regarding a change in the operational hours of the Malcolm Library as of February 4, 2008 to be as follows: Monday-Thursday 10 a.m. – 6 p.m. and Friday 1 p.m. – 5 p.m.
3. Discussion and possible board action regarding Director’s Annual Evaluation.
4. Discussion and possible board action regarding a Social Software/ Networking Policy. [Social Software/Networking Policy]
Old Business
1. Discussion regarding the continued negotiations with Juliet Development on the new Gibson Library to possibly be located in the Lake Mead Crossing development.
2. Discussion regarding the Green Valley Library.
3. Discussion regarding the upcoming Food for Fines program in February.
Announcements
The next Board meeting will be held on February 21, 2008 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, January 11, 2008, 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 HDPL website.