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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.

NEXT BOARD Meeting

The next meeting will be on July 21, 2022 at 7:45 a.m. at the Paseo Verde Library. The agenda will be available 3 business days before the meeting.

PAST BOARD Meeting

The most recent meeting was on June 16, 2022 at 7:45 a.m. at the Paseo Verde Library. 

PAST AGENDA

Henderson District Public Libraries
Board of Trustees
Date: June 16, 2022
Time: 7:45 a.m.

Click here for information on accessing the video conference.


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
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
May 19, 2022

CA-2 Review of Paid Invoices
May 2022

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 and possible board action regarding election of Fiscal Year 23 Board officers 
  2. Discussion and possible board action regarding purchasing automated material handling machines (AMH) for the Gibson Library, Green Valley Library, and West Henderson Library

Old Business

  1. None


Announcements
The next Board meeting will be July 21, 2022, 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 June 7, 2022.

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, the State of Nevada Public Notice Website, City of Henderson City Clerk's Office, Paseo Verde Library, Green Valley Library, and the James I. Gibson Library. 

Board Members:

David Ortlipp, Chair
Jennifer Andricopulos
Angela Brommel
James Green
Kip Noschese
Gerri Schroder
Bette Silverman

Previous meetings

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.

Participation

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 online attendees, you can make public comments in the Q & A section of the online meeting. For in-person attendees, public comment may be made as designated on the agenda.