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Board of Trustees

Henderson Libraries Board of Trustees meets on the 3rd Thursday of the month, unless otherwise noted on the posted agenda.

Board Members

Mark McGinty, Chair
Angela Brommel
Dan Doherty
James Green
Kip Noschese
David Ortlipp
Bette Silverman

Board of Trustees

(Left to right: Kip Noschese, Bette Silverman, James Green, Angela Brommel, Dan Doherty, Executive Director Marcie Smedley, Mark McGinty, David Ortlipp)

Bylaws

Download a PDF copy of our Bylaws

Next Meeting

The next meeting will be on October 15, 2020 at 7:45 a.m. The agenda is available 3 business days before the meeting. 

AGENDA

Henderson District Public Libraries
Board of Trustees
Date: October 15, 2020
Time: 7:45 a.m.

Due to the COVID-19 pandemic, there will be no in-person attendance at this time.
Attendance will be by videoconference ONLY.
Click here for information on accessing the video conference:

https://hendersonlibraries.zoom.us/webinar/register/WN__VnQfM3hT1qWhZ6W3KxLEg

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. Public comment will be taken on each item as it is heard. There will be a 3 minute per person time limit during the public comment portion of the meeting. 


Call to Order

Roll Call 

Approval of Agenda
October 15, 2020

Consent 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
September 17, 2020

CA-2 Review of Paid Invoices
September 2020


Director’s Report
Possible Board discussion of the Director’s report or various staff reports highlighting various administrative and staff activities since the last meeting.

New Business

  1. Discussion regarding The Coffee Press

  2. Discussion and possible board action regarding Group Enrollment Agreement with Health Plan of Nevada (HPN)
    [HPN Benefit Schedule; HPN Amendment to Group Enrollment Agreement]

  3. Discussion and possible board action regarding amendment to Interlocal Agreement for Self-Funded Health Benefits plan changes
    [CCSF Benefits Plan; CCSF Amendment to Interlocal Agreement]

  4. Discussion and possible board action regarding amendment to Interlocal Agreement for Self-Funded Health Benefits rate changes
    [CCSF Rates]

Old Business

  1. None

Announcements
The next Board meeting will be November 19, 2020, 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 October 8, 2020. 


For details of the agenda, or to leave public comment before the meeting, please call the administrative offices at 702-207-4298.


Posted at hendersonlibraries.com and the State of Nevada Public Notice Website pursuant to Nevada Emergency Directive 006 which modifies the rules for open meeting law, extended indefinitely under Directive 018, Section 23, until the emergency is over or otherwise specifically addressed in a future directive.  


Participating in the Board Meeting

You can leave a public comment prior to the meeting by emailing tlcasey@hendersonlibraries.com or calling the administrative offices at 702-207-4298.  For registered attendees, you can make public comments in the Q & A section of the online meeting. 

agendas and minutes

Agendas and minutes from previous Board meetings dating from January 2014 are available as pdf files below. Contact us to request board documentation from previous years.