07-17-2008
7:45 a.m.
Paseo Verde Library
Call to Order
Roll Call
Approval of Agenda
Consent Agenda
1. Approval of Minutes June 19, 2008 Board Meeting Minutes [June 19, 2008 Board Meeting Minutes]
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; Security Report; Circulation Report.
Public Hearing (if applicable)
New Business
1. 1. Discussion and possible Board action approving contract to engage RJS Architecture for the design of the new Gibson Library.
Old Business
1. 1. Discussion and possible Board action regarding adoption of Resolution #2008-002, a resolution authorizing medium-term obligations and the forwarding of materials to the Nevada State Department of Taxation. [Resolution 2008-002]
2. 2. Discussion and possible Board action regarding amendment of the Bylaws of the Henderson District Public Libraries Board of Trustees.
3. 3. Discussion and possible Board action regarding the purchase agreement and repurchase option agreement for the land at Lake Mead and Water for the new Gibson Library.
Announcements
The next Board meeting will be held on August 21, 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 Friday, July 11, 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.