Henderson District Public Libraries
Board of Trustees
Date: January 16, 2020
Time: 7:45 a.m.
Place: Paseo Verde Library, 280 S. Green Valley Pkwy., Henderson, Nevada
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
Approval of 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 items will be approved as one item.
CA-1 Approval of Minutes
CA-2 Review of Paid Invoice
Possible Board discussion of the Director's report or various staff reports highlighting various administrative and staff activities since the last meeting.
- Discussion and possible board action regarding amendment to the Self-Funded Group Insurance Interlocal Agreement
[Clark County Self Funded Amendment to Interlocal Agreement]
- Discussion and possible board action regarding the approval of the Green Valley Library Chiller Tower Replacement Contract #C-20-00001
- Discussion and possible Board action regarding authorization to purge patrons inactive more than three (3) years and all associated fines, fees, and material held by said patrons
The next Board meeting will be February 20, 2020 at the Paseo Verde Library, 280 S. Green Valley Pkwy, Henderson, Nevada.
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.
Pursuant to NRS 241.020, written notice of the meeting of Henderson District Public Libraries’ Board of Trustees was posted by January 10, 2020, at least three (3) business days before the meeting, including in the notice the time, place, location and agenda of the meeting. Details of the agenda are available by calling the administrative offices at 702-207-4298.
Posted at Green Valley Library, James I. Gibson Library, Paseo Verde Library, City of Henderson-City Clerk, and the Henderson Libraries website.