04-12-2007
7:45 a.m.
Paseo Verde Library
Call to Order
Roll Call
Approval of Agenda
Consent Agenda
Director's Report
1. Security Report
2. Quarterly Reports
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 Board action regarding approval of tentative FY08 budget
Old Business
1. Discussion regarding 2007 Legislative Session
Announcements
The next Board meeting will be held on May 17, 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, April 6, 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.