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Strategic Planning Session
10-19-2007
12:00 p.m.
P.F. Changs 101 S. Green Valley Parkway, Henderson, NV 89012

Call to Order

Roll Call

Approval of Agenda

Consent Agenda

1. Approval of Minutes September 20, 2007 Board Meeting Minutes [September 20, 2007 Board Meeting Minutes]

2. Review of Paid Invoices

Director's Report

Public Hearing (if applicable)

New Business

1. Discussion regarding strategic priorities and planning for the District.

Old Business

Announcements

The next Board meeting will be held on October 25, 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, October 12, 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 Henderson Libraries website.

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