03-15-2007
7:45 a.m.
Paseo Verde Library
Call to Order
Roll Call
Approval of Agenda
Consent Agenda
Director's Report
1. Security Report
Public Hearing (if applicable)
New Business
1. Discussion and possible Board action regarding possible change in provider of long-term and short-term disability insurance.
2. Discussion and possible Board action regarding auditor designation for fiscal year 2007.
3. Discussion and possible Board action regarding closing the Gibson Library on May 12 and 13, 2007 for participation at Art Fest.
4. Discussion and possible Board action regarding closing all libraries on September 21, 2007 for Library Staff Day
5. Board receipt of donation from Friends of Henderson Libraries’ Library Tree Lane event.
Old Business
1. Discussion regarding 2007 Legislative Session.
Announcements
The next Board meeting will be held on April 19, 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, March 9, 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 HDPL website.