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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. These meetings are open to the public.

Join our board

The Henderson Libraries Board of Trustees has an upcoming opening for a new member. Open to Henderson residents. Download the application.

PREVIOUS Board Meeting

The most recent meeting was on March 21, 2024 at 7:45 a.m. at the Paseo Verde Library, 280 S. Green Valley Pkwy.

The April 18, 2024 meeting was cancelled.

Pursuant to NRS 241.020, written notice of the cancellation of the April 2024 meeting of the Henderson District Public Libraries' Board of Trustees was posted by April 10, 2024.

Posted at hendersonlibraries.com, State of Nevada Public Notice website, Paseo Verde Library, Green Valley Library, James I. Gibson Library, and West Henderson Library. 

Next Board Meeting

The next meeting will be on May 23, 2024 at 7:45 a.m. at the Paseo Verde Library, 280 S. Green Valley Pkwy. The agenda will be available 3 business days before the meeting.

AGENDA

Henderson District Public Libraries
Board of Trustees
Date: May 23, 2024
Time: 7:45 a.m.
Place: Paseo Verde Library
280 S. Green Valley Pkwy.
Henderson, NV 89012

This meeting will  also be accessible via Zoom.


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
March 21, 2024

CA-2 Review of Paid Invoices
February 2024


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.

PUBLIC HEARING
Opening Public Hearing

  1. Discussion and possible Board action regarding approval of the 2024-2024 (FY 25) final budget [FY25 Budget]
    Public Comment
    Board Discussion/Vote

Close Public Hearing

New Business

  1. Discussion and possible Board action regarding nominations of Board officers (election to take place at June meeting)

Old Business

  1. Discussion and possible Board action regarding Executive Direction evaluation


Announcements
The next Board meeting will be June 20, 2024 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 May 16, 2024.

Posted at hendersonlibraries.com, State of Nevada Public Notice website, Paseo Verde Library, Green Valley Library, James I. Gibson Library, and West Henderson Library. 

Board Members

Angela Brommel, Chair
Jennifer Andricopulos
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

For details of the agenda, or to leave a public comment prior to the meeting, please contact T. Casey by emailing tlcasey@hendersonlibraries.com or calling the Administrative Offices at 702-207-4298. For in-person attendees, public comment may be made as designated on the agenda.