11-16-2006
7:45 a.m.
Paseo Verde Library
Call to Order
Roll Call
Approval of Agenda
Consent Agenda
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.
2. Security Report
Public Hearing (if applicable)
New Business
1. Discussion and possible Board action regarding Patron Database Cleanup.
2. Discussion and possible Board action regarding approval of Lobbying and Counsel contract with I.R. Ashleman.
3. Discussion regarding a Naming Policy.
4. Accept independent auditors report for fiscal year ending June 30, 2006.
5. Presentation of Comprehensive Annual Financial Report fiscal year ending June 30, 2006.
6. Discussion regarding 2007 LSTA Grant Requests.
7. Discussion regarding 2007 Legislative Year.
8. Discussion regarding potential Gibson Library addition and depository by Landwell Company.
Old Business
Announcements
The next Board meeting will be held on December 21, 2006 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 Thursday, November 9, 2006, 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 Thursday, November 9, 2006, at Paseo Verde Library, James I. Gibson Library, Lydia Malcolm Library, Pittman Library, City of Henderson-City Clerk’s Office, and the HDPL website.