06-21-2007
7:45 a.m.
Paseo Verde Library
Call to Order
Roll Call
Approval of Agenda
Consent Agenda
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. FY07 Final Quarter Reports - Board Charts bar graph PDF
Public Hearing (if applicable)
New Business
1. Discussion and possible Board action regarding Election of Fiscal year 2008 Officers
2. Discussion and possible Board action regarding Interlocal Agreement with City of Henderson
Old Business
1. Discussion regarding 2007 Legislature.
2. Discussion and possible Board action regarding Paseo Verde Coffee Shop
Announcements
The next Board meeting will be held on July 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, June 15, 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 June 14, 2007 at Paseo Verde Library, James I. Gibson Library, Lydia Malcolm Library, Pittman Library, City of Henderson-City Clerk’s Office, and the HDPL website.