05-17-2007
7:45 a.m.
Paseo Verde Library
Call to Order
Roll Call
Approval of Agenda
Consent Agenda
Director's Report
1. Security Report
2. Circulation Report
Public Hearing (if applicable)
New Business
1. Discussion and possible Board action regarding Executive Director’s Evaluation and Salary
2. Discussion and possible Board action regarding nomination of FY08 Board Officers
3. PUBLIC HEARING - Approval of Fiscal Year 2007-2008 budget.
4. Approval of Embarq Sponsorship Contract
5. Discussion and possible Board action regarding Coffee Shop
Old Business
1. Discussion regarding 2007 Legislative Session.
2. Discussion and possible Board Action regarding possible change in provider of long-term and short-term disability insurance
Announcements
Recognition of CAFR Award. Board recognition of Kristy Price. The next Board meeting will be held on June 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, May 11, 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.