12-18-2007
7:45 a.m.
Paseo Verde Library
Call to Order
Roll Call
Approval of Agenda
Consent Agenda
1. Approval of Minutes November 13, 2007 Board Meeting Minutes [November 13, 2007 Board Meeting Minutes]
2. Review of Paid Invoices
Director's Report
1. Circulation
2. Security
3. 2008 Library Closings
Public Hearing (if applicable)
New Business
1. Discussion and possible board action regarding the acceptance of the City of Henderson’s offer of 4 million dollars to purchase the Gibson Library. [Henderson City Council Document]
2. Discussion regarding the Gibson Library and its possible move to the Lake Mead Crossings shopping center.
Old Business
1. Discussion and possible board action regarding closing Sundays at Henderson Libraries.
2. Discussion regarding projected FY08 budget shortfall
Announcements
The next Board meeting will be held on January 17, 2008 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, December 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 Library, City of Henderson-City Clerk’s Office, and the HDPL website.