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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.

Next Board Meeting

The next meeting will be on February 16, 2023 at 7:45 a.m. at the Paseo Verde Library, 280 S. Green Valley Parkway. The agenda will be available 3 business days before the meeting.

Previous Board Meeting

The most recent meeting was on January 19, 2023 at 7:45 a.m. at the Paseo Verde Library, 280 S. Green Valley Parkway.

PREVIOUS AGENDA

Henderson District Public Libraries
Board of Trustees
Date: January 19, 2023
Time: 7:45 a.m.
Place: Paseo Verde Library Library

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
November 17, 2022

CA-2 Review of Paid Invoices
November 2022
December 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 approval of Library Rules of Conduct [Library Rules of Conduct]
  2. Discussion and possible board action regarding approval of changes to Personnel Policy 500.1 Holidays [Revised Personnel Policy]

Old Business

  1. None


Announcements
The next Board meeting will be February 16, 2023, 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 January 12, 2023.

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, State of Nevada Public Notice website, City of Henderson City Clerk's Office, Paseo Verde Library, Green Valley Library, James I. Gibson Library, and West Henderson 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 in-person attendees, public comment may be made as designated on the agenda.