Henderson District Public Libraries
Board of Trustees
Date: January 18, 2018
Time: 7:45 a.m.
Place: James I. Gibson Library
100 W. Lake Mead 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
December 21, 2017 [Minutes PDF]
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.
State Statistical Report [PDF]
One Stop Career Center
LSTA Grant Application
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 election of Board secretary
Discussion and possible Board action regarding authorization to purge patrons inactive more than three (3) years and all associated fines, fees, and material held by said patrons
[Patron Purge PDF]
- Discussion and possible Board action regarding possible sale of the Malcolm Library
- Discussion and possible Board action regarding 6-month evaluation of Executive Director
The next Board meeting will be held on February 15, 2018 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 January 11, 2018, 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.