Henderson District Public Libraries
Board of Trustees
Date: February 16, 2017
Time: 7:45 a.m.
Place: Paseo Verde Library
280 S. Green Valley Parkway, Henderson, Nevada
Notice is given that items on the agenda may be taken out of order. Two or more agenda items may be combined for consideration; items may be removed from the agenda or discussion delayed relating to an item on the agenda at any time.
Call to Order
Approval of Agenda
These items are not expected to be controversial and will be considered together and approved in a single motion. Any person desiring to remove an item for separate consideration should so request before approval of the agenda. Items pulled from the Consent Agenda will be considered separately. All other consent items will be approved as one item.
CA-1 Approval of Minutes
January 19, 2017
CA-2 Review of Paid Invoices
Possible Board discussion of the Director’s report or various staff reports highlighting various administrative and staff activities since the last meeting.
Note: Comment will be taken on each agenda item as it is heard. Pursuant to Nevada’s Open Meeting Law, action may not be taken on matters presented during this period until included on an agenda as an action item.
- Discussion and possible board action regarding fiscal year 2017 budget amendments
- Discussion and possible board action regarding award of contract for the Green Valley Library Restroom Renovation Project (C-17-00002)
[Green Valley Library Restroom Renovation Project Contract PDF]
- Discussion and possible board action regarding award of contract for the James I Gibson Teen Center Renovation Project (C-17-00002)
[James I Gibson Teen Center Renovation Project PDF]
- Discussion and possible Board action regarding possible sale of the Malcolm Library
- Discussion and possible board action regarding the Executive Director Search Committee
The next Board meeting will be held on March 17, 2017 at the Paseo Verde Library, 280 S. Green Valley Pkwy., Henderson, Nevada.
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.
Pursuant to NRS 241.020, written notice of the meeting of Henderson District Public Libraries’ Board of Trustees was posted by February 10, 2017, 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 Trudy Casey at 702-207-4298.
Posted at Green Valley Library, James I. Gibson Library, Paseo Verde Library, City of Henderson-City Clerk’s Office, and the Henderson Libraries website.