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.

AGENDA

Henderson District Public Libraries
Board of Trustees
Date: November 14, 2024
Time: 7:45 a.m.
Place: Paseo Verde Library
280 S. Green Valley Parkway
Henderson, NV 89012

Also accessible via Zoom.
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 Review of Board Meeting Minutes
October 17, 2024

CA-2 Review of Paid Invoices
October 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.

New Business

1. Presentation of Independent Auditors Report and Fiscal Year 2024 Annual Comprehensive Financial Report

Old Business

1. None

Announcements
The next Board meeting will be December 19, 2024 at the Paseo Verde Library, 280 S. Green Valley Pkwy, 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 November 7, 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. 

Angela Brommel, Chair
Jennifer Andricopulos, Vice Chair
Katie Gehrke
Jodi Gilliland
James Green
Gerri Schroder, Secretary
Bette Silverman

For details of the agenda, or to leave a public comment before the meeting, please contact call the Administrative Offices at 702-207-4298. For in-person attendees, public comment may be made as designated on the agenda.