07-19-2007
7:45 a.m.
Paseo Verde Library
Call to Order
Roll Call
Approval of Agenda
Consent Agenda
Director's Report
1. FY 07 Final Quarterly Reports [Board Charts 4th Quarter Bar Graph PDF] [Board Charts 4th Quarter Pie Chart PDF]
Public Hearing (if applicable)
New Business
1. Discussion and possible Board action regarding Capital Improvement Plan and Debt Management policy.
2. Discussion and possible Board action related to scheduling a date for a Board Strategic Planning session in October, 2007. [Capital Improvement Plan PDF] [Debt Management Policy PDF]
Old Business
1. Discussion and possible Board action regarding Paseo Verde Library Coffee Shop Lease. [Coffee Shop Lease PDF]
Announcements
The next Board meeting will be held on August 16, 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, July 13, 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 Cybrary, City of Henderson-City Clerk’s Office, and the Henderson Libraries website.