02-21-2008
7:45 a.m.
Paseo Verde Library
Call to Order
Roll Call
Approval of Agenda
Consent Agenda
1. Approval of Minutes January 17, 2008 Board Meeting Minutes [January 17, 2008 Board Meeting Minutes]
2. Review of Paid Invoices
Director's Report
1. Circulation Report
2. Materials Recovery Report
3. Security Report
Public Hearing (if applicable)
New Business
1. Discussion and possible board action regarding approval of Collection Development Policy for Government Documents. [Collection Development Policy]
2. Discussion and possible board action regarding the Holiday Policy. [Holiday Policy Revision]
3. Presentation of check by Friends of Henderson Libraries and the Library Tree Lane Committee.
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 and possible board action regarding Director’s Annual Evaluation.
Announcements
The next Board meeting will be held on March 20, 2008 at the Paseo Verde Library, 280 S. Green Valley Parkway, Henderson, Nevada. Note: April’s meeting will be held on April 10,2008.
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 Thursday, February 14, 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 February 14, 2008 at Paseo Verde Library, James I. Gibson Library, Lydia Malcolm Library, Pittman Library, City of Henderson-City Clerk’s Office, and the HDPL website.