November 13, 2007 Board Meeting Agenda
11-13-2007
7:45 a.m.
Paseo Verde Library
Call to Order
Roll Call
Approval of Agenda
Consent Agenda
1. Approval of Minutes October 25, 2007 Board Meeting Minutes [October 25, 2007 Board Meeting Minutes]
2. Review of Paid Invoices
Director's Report
1. Circulation Report
2. Security Report
Public Hearing (if applicable)
New Business
1. Discussion regarding a change in library district hours of operation that would contemplate closing all library locations on Sunday.
2. Discussion and possible board action regarding a change in Pittman Library’s hours from Monday-Thursday 2:00 p.m. to 6:00 p.m. to be set to Monday – Thursday 1:00 p.m. to 5:00 p.m.
Old Business
1. Discussion regarding potential state budget cuts and the impact to the Collection Development funding that was awarded in the 2007 Legislative Session.
Announcements
The next Board meeting will be held on December 20, 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 Wednesday, November 7, 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.