10-25-2007
7:45 a.m.
Paseo Verde Library
Call to Order
Roll Call
Approval of Agenda
Consent Agenda
Director's Report
1. Circulation
2. Security
3. Quarterly Reports [Board Chart FY 08 1st Quarter Pie] [Board Chart FY 08 1st Quarter Bar] [Reference Quarterly Report] [Kenna's Award Winning Rug]
Public Hearing (if applicable)
New Business
1. Accept Independent auditors report for fiscal year ending June 30, 2007.
2. Presentation of Comprehensive Annual Financial Report for fiscal year ending June 30, 2007. [HDPL CAFR FY 07]
3. Discussion on possible change to library district hours of operation.
Old Business
1. Information Item: Distribution of SAS61 Auditor’s letter. [SAS61 Auditor's Letter]
Announcements
The next Board meeting will be held on November 15, 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 19, 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.