04-08-2008
7:45 a.m.
Paseo Verde Library
Call to Order
Roll Call
Approval of Agenda
Consent Agenda
1. Approval of Minutes March 20, 2008 Board Meeting Minutes [March 20, 2008 Board Meeting Minutes]
2. 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 Report
3. Security
Public Hearing (if applicable)
New Business
1. Discussion and approval of the tentative FY 2009 budget.
2. Discussion and possible board action regarding FY 2008 budget amendments.
Old Business
1. Discussion regarding the new Gibson Library.
2. Discussion regarding the Green Valley Library.
Announcements
The next Board meeting will be held on May 15, 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 Wednesday, April 2, 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.